BSA and Compliance Analyst in Waukesha, Wisconsin at DataDeletionTarget

Want to love your job and have an opportunity to own part of the company? Come work with us!

First Federal Bank of Wisconsin actively seeks energetic and outgoing individuals who are ready for a rewarding career with an outstanding community bank. Banking experience is preferred, but don't let that stop you if you've considered a career in banking. We consider all applicants with "shiny, happy" personalities who are eager for opportunities to learn and provide an excellent customer experience!

Our Story

As a community bank, First Federal Bank of Wisconsin is committed to our Mission of living our values and providing The Community Bank Difference through quick local decision making, a great customer experience, and a significant commitment to the communities we serve.

Our employees are important because they serve the needs of our customers and local communities. Our Vision is to provide our employees a value-based environment to work, learn, and grow. We develop long-term relationships with employees and customers to profitably grow into a high-performing community bank.

Primary Responsibilities

May perform any or all of the following duties:

• Work closely with BSA Officer/Compliance Officer on all BSA/AML and consumer compliance topics.
• Review, edit and analyze daily reportable cash transaction activity and complete CTRs, ensuring accurate information is reported.
• Review policies, procedures, and practices to ensure compliance with federal and state consumer laws and regulations.
• Perform monitoring and testing of FFBWI’s business lines for compliance with federal and state consumer protection laws and regulations.
• Assist in the enhancement, development, implementation and administration the BSA/AML/OFAC/USA Patriot Act monitoring systems to ensure that appropriate parameters are in place to identify, review and analyze suspicious and/or fraudulent activity.
• Work with BSA Officer in maintaining an effective CDD/EDD risk rating program to include initial and ongoing assessments.
• Track issues to completion and ensures corrective action has been implemented within specified timeframes.
• Assist the business line with the implementation of new or changes to regulations.
• Interact with management to ensure ongoing compliance with applicable laws and regulations.
• Assist with administration of BSA/AML and consumer compliance related training programs to directors, management, and employees and provide compliance guidance and coaching to employees.
• Review marketing materials for compliance with applicable laws and regulations.

• Associates / Bachelor’s degree or equivalent experience
• Three or more years of banking experience, BSA/AML/Compliance experience preferred.
• Working knowledge of BSA/AML and other consumer bank regulations preferred.
• ClearTouch and /or Financial Crimes Risk Management( FCRM) system experience a plus.
• Bilingual English and Spanish a plus.