Top 38 Process control analyst Jobs in Madison, Wi

Senior Bank Secrecy Act (BSA) Analyst
One Community Bank —McFarland, WI
- Full-time
- Research
- Mid-level
- Experience equivalent to degree accepted
- Disability insurance
- Health insurance
Quick Apply
2d
Senior Treasury Analyst
CFS —Madison, WI
- $100,000 - $118,000 a year
- Hybrid work
- Mid-level
- Office
- 3 years
- Continuing education credits
- Paid time off
4d
Senior Treasury Analyst - Hybrid
CFS —Madison, WI
- $100,000 - $120,000 a year
- Hybrid work
- Microsoft Excel
- Mid-level
- Office
- Paid time off
- Family leave
4d
Claims Compliance Analyst (Workers Compensation)
QBE —Madison, WI
- Full-time
- Mid-level
- US work authorization
- Experience equivalent to degree accepted
- Tuition reimbursement
- 401(k) matching
Security Analyst
QBE —Sun Prairie, WI
- $74,000 - $111,500 a year
- Full-time
- Hybrid work
- Analysis skills
- US work authorization
- Experience equivalent to degree accepted
- Tuition reimbursement
- 401(k) matching
Validation Analyst
Thermo Fisher Scientific —Middleton, WI
- Full-time
- Background check
- Microsoft Excel
- Pass drug screening
Accounting Analyst II
Madison Gas and Electric —Madison, WI
- Hybrid work
- Background check
- Microsoft Excel
- ERP systems
Senior Analyst, Analytics
TruStage —Madison, WI
- $102,400 - $153,600 a year
- Full-time
- 7 years
- Computer Science
- Writing skills
- Disability insurance
- Health insurance
Business Analyst, Finance Systems
Arrowhead Pharmaceuticals —Madison, WI
- $60,000 - $68,000 a year
- Office
- Finance
- Analysis skills
Quick Apply
Demand & Inventory Analyst
Sitka Salmon LLC —Madison, WI
- $75,000 - $95,000 a year
- Full-time
- ERP systems
- Mid-level
- Office
Asset Management Analyst
Ryder System —Madison, WI
- $50,000 - $60,000 a year
- Full-time
- Mid-level
- Finance
- SQL
- Disability insurance
- Health insurance
Data Analyst
Rural Mutual Insurance —Madison, WI
- $100,000 - $115,000 a year
- Remote
- Azure
- Computer Science
- 5 years
- Disability insurance
- Dental insurance
Quick Apply
LTE Wildlife Research Analyst (Madison)
State of Wisconsin - Natural Resources —Madison, WI
- $27.68 an hour
- Part-time
- 18 years or older
- Computer science
- Computer Science
10d
Investment Operations Analyst
State of Wisconsin Investment Board —Madison, WI
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
- Tuition reimbursement
Financial Reporting Analyst II
Madison Gas and Electric —Madison, WI
- Hybrid work
- Microsoft Word
- Background check
- Oracle
Treasury Compliance Analyst (Hybrid)
American Family Insurance —Madison, WI
- $69,000 - $115,000 a year
- Full-time
- Hybrid work
- Customer service
- Office
- Microsoft Office
- Paid holidays
- Loan repayment program
9d
Senior Insurance and Risk Analyst
Alliant Energy —Madison, WI
- $85,000 - $95,000 a year
- Full-time
- Background check
- 5 years
- Pass drug screening
- Health insurance
- Tuition reimbursement
Senior Quality Analyst/Engineer
Stellar IT Solutions LLC —Madison, WI
- $45 - $50 an hour
- Weekends as needed
- Microsoft Excel
- 5 years
- Office
Quick Apply
Engineering Change Analyst
Sub-Zero Group, Inc. —Madison, WI
- Background check
- Engineering
- Mid-level
- Profit sharing
- Health insurance
Quick Apply
Treasury Analyst
Esker —Middleton, WI
- $70,000 - $80,000 a year
- Hybrid work
- CPA
- Office
- 3 years
- Profit sharing
- Paid time off
Quick Apply
13d

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process control analyst jobs near madison, wi

Senior Bank Secrecy Act (BSA) Analyst

One Community Bank -
McFarland, WI

Quick Apply

Job Details

Full-time
2 days ago

Benefits

Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Vision insurance
Life insurance

Qualifications

KYC
Research
Documentation tools
Productivity software
Customer identification program (CIP)
Office of Foreign Assets Control (OFAC)
Anti-money laundering investigation

Full Job Description

What Makes OCB

Why join One Community Bank? Our actions demonstrate our tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas and Think Big! We serve clients, support colleagues and invest in our communities because we aspire to be the Best Billion Dollar Bank in the World!

The one bank thatâ€™s different from other banks. We began as a single location serving the Oregon, Wisconsin, community back in 1976. Since then, One Community Bank has grown to serve 19 locations. Come grow with One Community Bank! We have been voted a Top Work Place eight years in a row!

Role Overview

As a Senior Bank Secrecy Act (BSA) Analyst, you’ll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You’ll partner with key compliance and risk leaders to identify, evaluate, and reduce risk while ensuring monitoring, reporting, and training stay aligned with regulatory expectations.

In this role, you will:

Drive fraud risk management efforts and coordinate mitigation across departments
Create and refine fraud detection tools, controls, and awareness resources for colleagues and clients
Support BSA/AML and fraud-related policies, procedures, and risk assessments
Perform monitoring reviews and organize documentation for audits and examinations
Assist with SAR investigations by identifying and escalating suspicious activity
Use Verafin to research activity, clear alerts, and complete required government filings
Help manage and track completion of required BSA training; serve as a resource on BSA/AML processes

Required qualifications:

Associate’s degree or related field, or equivalent professional experience
2–4 years’ experience in a financial institution; BSA/AML compliance experience preferred
Knowledge of BSA, AML, OFAC, CIP, CDD/EDD, and SAR/CTR requirements and regulations
Proficient with Microsoft suite applications
Excellent written and oral communication skills

Apply today to bring your BSA expertise and steady judgment to this important work.

A Typical Day

You’ll start by checking Verafin queues, prioritizing items that need timely review, and documenting your research clearly. Throughout the day, you’ll connect with teammates across the bank to talk through emerging fraud trends, answer process questions, and share practical guidance colleagues can use with clients. You’ll also spend focused time pulling information for an upcoming exam or internal review, then shift to drafting or refining training materials so required learning stays on track. As new activity comes in, you’ll balance steady investigative work with quick collaboration—keeping communication crisp, notes organized, and next steps clear.

Your Benefits

Medical, Dental, and Vision insurance
401(k)
Life Insurance
Flexible Spending Account (FSA)
Competitive Salary
Paid Time Off (PTO)
Bank-paid short-term and long-term disability insurance

Quick Apply

Refine Your Search

process control analyst jobs in madison, wi

Senior Bank Secrecy Act (BSA) Analyst

Senior Treasury Analyst

Senior Treasury Analyst - Hybrid

Claims Compliance Analyst (Workers Compensation)

Security Analyst

Validation Analyst

Accounting Analyst II

Senior Analyst, Analytics

Business Analyst, Finance Systems

Demand & Inventory Analyst

Asset Management Analyst

Data Analyst

LTE Wildlife Research Analyst (Madison)

Investment Operations Analyst

Financial Reporting Analyst II

Treasury Compliance Analyst (Hybrid)

Senior Insurance and Risk Analyst

Senior Quality Analyst/Engineer

Engineering Change Analyst

Treasury Analyst

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