Find Jobs
Find Jobs Near You – Available Work in Your Location
Skip to job details
OC
One Community Bank
BSA Analyst
Career Insights for Compliance Officer / Analyst
See where this job fits in the broader career landscape. Knowing your career path helps you see what's possible from here.
Scorecard
Based on Wisconsin data
Review key factors to help you decide if this role fits your goals. How is this calculated?
What they do
A Compliance Officer or Analyst monitors internal compliance with company policies and also company compliance with local, state and federal laws. Reviews company documents, including contracts and marketing materials; communicates with employees and develops training and internal policy materials.
$75,194 / year median in Wisconsin
-4% projected decline
Job Description
Join One Community Bank as a Full-Time BSA Analyst One Community Bank is seeking a detail-oriented and motivated Bank Secrecy Act (BSA) Analyst to join our team. This full-time, remote-eligible position offers a unique opportunity to advance your career in a forward-thinking financial institution while maintaining a healthy work-life balance. As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the
AVP-BSA/AML/OFAC
Officer, EVPChief Risk Officer, and VP-Compliance, to ensure the bank's adherence to regulatory requirements and internal policies. This position is ideal for a compliance professional who is passionate about regulatory integrity, risk mitigation, and continuous improvement. Key Responsibilities Assist in development of applicable programs, policies, procedures, and related risk assessments. Perform internal monitoring reviews. Prepare document requests during independent audits and exams.Assist in BSA activities including:
monitoring, reporting, and training. Assist is AML activities. Works with SAR investigations and understands suspicious activities. Assist the bank in managing and ensuring required training is completed across the bank. Maintain a working understanding of the Verafin system. Be a resource for OCB colleagues on BSA/AML procedures and regulations. Qualifications Minimum of 2 years of experience in the banking industry, with a focus on compliance or risk management. Strong understanding of BSA, AML, and OFAC regulations. Excellent analytical, problem-solving, and organizational skills. High level of integrity and discretion in handling confidential information. Familiarity with compliance software (e.g., Verafin) is preferred. Why One Community Bank? At One Community Bank, we are guided by our core tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas, and Think Big. We are proud to be recognized as a Top Workplace for six consecutive years and are committed to fostering a culture of innovation, collaboration, and professional growth. Founded in 1976 in Oregon, Wisconsin, we have grown to 16 locations and continue to expand our impact across the communities we serve. Join us in our mission to be the Best Billion Dollar Bank in the World -a bank that's truly different. Compensation and Benefits We offer a competitive salary and a comprehensive benefits package, including: Medical, Dental, and Vision Insurance 401(k) with employer match Life and Disability Insurance (short- and long-term) Flexible Spending Accounts Generous Paid Time Off Pet Insurance Take the Next Step If you are ready to contribute to a dynamic and purpose-driven organization, we encourage you to apply today. We look forward to learning how your expertise can help shape the future of banking at One Community Bank.Benefits
- Paid Time Off (PTO)
- 401(k) Plans
- Other Retirement and Savings
- Health Insurance