BSA/Deposit Compliance Officer

Wisconsin Dells, Wisconsin
Based on experioence
Jun 27, 2024
Jul 19, 2024
Full Time

We’re seeking a detailed, self-motivated person to join our Compliance team as BSA/Deposit Compliance Officer.  This position is involved in day-to-day monitoring and reporting activities to identify and investigate suspicious activities, transactions, and customers.  The BSA/Deposit Compliance Officer also helps develop and present training to staff.  This may be the role for you if you have strong decision-making, analytical, and investigative abilities.  Further qualifications include:

  • At least 3 years of banking operations- senior CSR, personal banker, or deposit operations
  • 3-5 years BSA and deposit Compliance experience preferred
  • Critical thinking skills and the ability to develop, communicate, and implement plans to support the overall goals of the bank
  • Strong ability to effectively work independently and collaboratively
  • Excellent interpersonal skills, both written and oral
  • Ability to effectively teach ideas and processes to a variety of skill levels

We want to build long-term careers and relationships.  To facilitate that, we offer generous pay and benefits, and room for career development.  A competitive wage is offered, based on skills and qualifications.  Our benefits include medical, dental, vision, 401(k) match, paid holidays, and PTO.  We’d love to have you join our BWD Team!

Bank of Wisconsin Dells is an Equal Opportunity Employer.

Applications must be received by 7/19/24.