Top 5 Aml analyst Jobs in Wisconsin

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
Quantitative Model Analyst 3 - AML
U.S. Bank National Association —Brookfield, WI
- $98,175 - $115,500 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Paid holidays
- Disability insurance
Sr. Analyst - Financial Crimes, Ethics and Cybersecurity (Hybrid)
TruStage —Madison, WI
- $83,100 - $124,700 a year
- Full-time
- 5 years
- Bachelor's degree
- Continuous improvement
- Disability insurance
- Health insurance
First Line Risk Analyst Senior - Deposits
Associated Bank —Green Bay, WI
- $70,280 - $120,480 a year
- Full-time
- Background check
- Data analysis skills
- Mid-level
- Employee stock purchase plan
- 401(k)
Senior Transfer Agent Regulatory Operations Analyst
Allspring Global Investments Holdings, LLC —Milwaukee, WI
- $80,000 - $90,000 a year
- Full-time
- Hybrid work
- Data analysis skills
- Research
- Office

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Fraud Systems Test Analyst
U.S. Bank National Association —Brookfield, WI
Experience within financial services, banking, payments, fraud, risk, or authentication environments. Maintain testing artifacts, test evidence, defect logs,…
$75,820 - $89,200 a year
1d
Senior Bank Secrecy Act (BSA) Analyst
One Community Bank —McFarland, WI
Throughout the day, you’ll connect with teammates across the bank to talk through emerging fraud trends, answer process questions, and share practical guidance…
Quick Apply

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Sr. Analyst, Fraud & Investigations
Nationwide —Grandview Heights, OH
Additionally, you’ll be responsible for partnering and consulting with business units and leaders to implement state of the art fraud detection and prevention…
11d
Quantitative Model Analyst 3 - AML
U.S. Bank National Association —Columbus, OH
Bachelor’s degree in a quantitative field, and five or more years of relevant experience. MA/MS in a quantitative field, and three or more years of related…
$98,175 - $115,500 a year

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Senior Bank Secrecy Act (BSA) Analyst

One Community Bank -
McFarland, WI

Quick Apply

Job Details

Full-time

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

aml analyst jobs in wisconsin

Senior Bank Secrecy Act (BSA) Analyst

Quantitative Model Analyst 3 - AML

Sr. Analyst - Financial Crimes, Ethics and Cybersecurity (Hybrid)

First Line Risk Analyst Senior - Deposits

Senior Transfer Agent Regulatory Operations Analyst

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