Senior Bank Secrecy Act Specialist

FIRST AMERICAN BANK • Kenosha, WI • 1h ago

JOB REQUIREMENTS: Senior Bank Secrecy Act Specialist - Remote Org
Structure : Job Posting Location Kenosha, WI - 7027 Green Bay Rd
Category Operations Type Regular Full-Time Minimum Pay USD
\$70,000.00/Yr. Maximum Pay USD \$85,000.00/Yr. # of Openings 1 Work
Arrangement Fully Remote Job Description First American Bank was founded
in Chicago, and over the years has expanded throughout Wisconsin and
Florida. As the largest privately held bank in Illinois, we now have
over 60 locations and assets of \$8+ billion. We are a community bank at
heart with international expertise, traditional values, and a
forward-looking philosophy. Our employees have the experience and vision
to meet the needs of savers, borrowers, and businesses in the 21st
century. First American Bank can offer employees a level of visibility,
career growth, and stability that is difficult to find in many larger
corporations. The Senior Bank Secrecy Act Specialist (BSA) provides
leadership oversight of BSA/Anti-Money Laundering (AML) staff, driving
performance through effective supervision, training, performance
management, and workforce development. This role supervises and reviews
money laundering investigations, supports the Bank\'s risk based BSA
program, develops procedures and metrics, and supports regulatory
compliance through Suspicious Activity Reports (SAR) reporting, quality
assurance, audit support, and cross functional collaboration. The
position also supports BSA systems management and enhancements, delivers
compliance training, and may serve as a delegated representative of the
BSA Officer as assigned. DUTIES & RESPONSIBILITIES: People Management:
Oversee and direct the day-to-day activities of departmental staff,
including assigning, coordinating, and prioritizing work while
evaluating employee productivity and performance. Prepare and deliver
formal performance evaluations in alignment with organizational
standards. Lead employee interviewing, onboarding, training, scheduling,
and ongoing development; provide coverage support as needed. Monitor
work quality and policy adherence, deliver timely performance feedback,
and administer corrective action in accordance with established
guidelines. Strengthen compliance through the development and delivery
of training programs and materials that effectively educate new and
existing employees, mitigate risk, and enhance departmental efficiency.
Process Management: Conduct money laundering investigations and perform
supervisory reviews of investigative activity, including coordinating
with internal stakeholders and engaging customers as necessary to
support thorough and compliant case resolution. Contribute to the
development and implementation of the Bank\'s riskbased BSA compliance
program by continuously evaluating assigned processes for gaps and
operational... For full info follow application link. First American
Bank is an Equal Opportunity Employer
(Minorities/Females/Disabled/Veterans). *** APPLICATION
INSTRUCTIONS: Apply Online: ipc.us/t/1B40D7A3DFF54672

Similar Jobs

Financial Advisor

JOHNSON BANK • Racine, WI • 2h ago

Finance, Accounting & Banking

JOB REQUIREMENTS: Overview With deep roots in Wisconsin and commitment to community values, Johnson Financial Group is known for helping clients navigate both banking and wealth needs with a relationship-driven, local ap...

2h ago

Go to Apply

Finance Supervisor

Abbott • Lake Forest, IL • 1d ago

Finance, Accounting & Banking

Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnost...

1d ago

Go to Apply

Merchant Services Account Executive - Business Banking

PNC • Waukegan, IL • 5d ago

Finance, Accounting & Banking

Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to...

5d ago

Go to Apply

Business Banking Relationship Manager

BMO Financial Group • Lake Forest, IL • 5d ago

Finance, Accounting & Banking

Cultivates, builds, and manages relationships with a portfolio of small business clients to build a pipeline of new business and increase BMO's market share. Applies professional consultative sales and business developme...

5d ago

Go to Apply

Business Banking Relationship Manager

BMO Financial Group • Mundelein, IL • 5d ago

Finance, Accounting & Banking

5d ago

Go to Apply

Business Banking Relationship Manager

BMO Financial Group • Round Lake Heights, IL • 5d ago

Finance, Accounting & Banking

5d ago

Go to Apply

Claims Adjuster II

SNAP-ON INC • Kenosha, WI • 6d ago

Finance, Accounting & Banking

JOB REQUIREMENTS: Overview This position is onsite at the Corporate Headquarters located in Kenosha, WI. The Claims Adjuster II is responsible for adjusting claims from franchisee and corporate (Auto, Fleet, GL/PL and Pr...

6d ago

Go to Apply

Business Banking Relationship Manager

BMO Financial Group • Libertyville, IL • 6d ago

Finance, Accounting & Banking

6d ago

Go to Apply

Relationship Banker

JOHNSON BANK • Racine, WI • 6d ago

Finance, Accounting & Banking

JOB REQUIREMENTS: Overview Johnson Financial Group (JFG) has an exciting opportunity to join our Consumer Banking team as a Relationship Banker. The Relationship Banker is a great entry point into branch banking which wi...

6d ago

Go to Apply

Loan Operations Business Application

JOHNSON FINANCIAL GRP • Racine, WI • 6d ago

Finance, Accounting & Banking

JOB REQUIREMENTS: Overview The Loan Operations Business Application Specialist is responsible for the day-to-day loan servicing of commercial and/or consumer loans, including participation loans. The role ensures accurat...

6d ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)