← back to jobs
> job detail
4
👽Other

BSA Analyst

47f597be9c907f5c1712f51d02d55b73 · Bank First Manitowoc - Manitowoc, WI 54220
// classified as
Other (Adjacent or hard to classify.)
posted
1d ago
location
Bank First Manitowoc - Manitowoc, WI 54220
languages
—
tools
—
> description

Why Work at Bank First

At Bank First, we’re not just a bank—we’re a community. Consistently ranked among the top-performing banks in the U.S. and Wisconsin, and recognized by American Banker as one of the “Best Banks to Work For”. We combine professional excellence with a culture that truly values people. When you join Bank First, you’re joining a team that invests in your growth, supports your well-being, and celebrates your contributions.
 

Why You’ll Love Working Here

Imagine a workplace where:

  • Your career growth is supported through training, mentoring, and advancement opportunities
  • Flexibility allows you to balance work and life without compromise
  • Your contributions directly impact guests and communities you care about
  • You’re part of a culture built on respect, collaboration, and empowerment

At Bank First, you don’t just fill a role—you make a difference. Every interaction matters, and every team member helps shape the experience our guests love.
 

About the Role:  Bank Secrecy Act Analyst

A dedicated and detail-oriented individual is needed for the role of BSA Analyst. This position, based in Wisconsin, is essential in ensuring compliance with BSA/AML regulations and supporting the broader Financial Crimes compliance efforts within the organization.
 

Key Responsibilities

  • Prepare and File Currency Transaction Reports (CTRs): Ensure accurate and timely preparation and filing of Currency Transaction Reports (CTRs) in compliance with regulatory requirements. 
  • Review Cash Activity for Aggregate CTR Filing: Conduct thorough reviews of cash activity, identifying transactions requiring aggregate CTR filing. 
  • Manage Monetary Instrument Log Entries: Maintain meticulous records of monetary instrument transactions to meet audit and compliance requirements. 
  • Prepare Designations of BSA Exempt Persons: Generate and submit exemptions of individuals or entities exempt from certain BSA requirements and complete annual reviews of exempt persons. 
  • Conduct Daily Tasks Critical to BSA Compliance Department: Execute routine tasks vital to the smooth functioning of the BSA compliance department, ensuring operational efficiency. 
  • Conduct Customer Due Diligence Reviews: Perform comprehensive customer due diligence reviews, identifying and mitigating potential compliance risks. 
  • Review Transaction Monitoring Alerts:  perform triage review of monitoring alerts for potential identification of suspicious activity. 
  • Act as a Liaison Between BSA Compliance and Other Bank Departments: Foster effective communication and collaboration between the BSA Compliance department and other bank departments, facilitating coordination and adherence to laws and regulations. 

#INDBF

Apply at 47f597be9c907f5c1712f51d02d55b73 →