About this role
Senior BSA Analyst at One Community Bank. Location: McFarland, Wisconsin, United States. Role: detecting fraud, performing monitoring, investigating SARs Requirements: Associate's degree or equivalent experience, 2+ years in a financial institution, knowledge of BSA/AML/OFAC/CIP/CDD/EDD/SAR/CTR, Verafin experience, and strong written and oral communication. Category: Legal and Compliance Seniority: Entry Level Tools: Verafin Commitment: Full Time Workplace: Onsite Languages: English