BSA/AML/CFT Sanctions Officer (BSA Officer)

Join One Community Bank as a Full Time BSA/AML/CFT Sanctions Officer and immerse yourself in a dynamic environment where your expertise will directly impact our community’s financial safety. Located in the heart of McFarland, WI, this onsite role offers an opportunity to enhance your professional skills while fostering trust among clients and team members. As you strategize against financial crime, you will be encouraged to think big and share innovative ideas that can shape our approach to compliance. This position allows you to invest in relationships with colleagues and customers alike, reinforcing our commitment to forward-thinking solutions.

You can get great benefits such as Medical, Dental, Vision, Life Insurance, Flexible Spending Account, Competitive Salary, Paid Time Off, and Bank paid Long-term and Short-term disability and life insurance. Take on a pivotal role in a company culture that emphasizes collaboration and flexibility, where every idea is valued and every voice is heard. Embrace the chance to make a real difference in the banking industry.

LET US INTRODUCE OURSELVES

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 that’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!

ARE YOU EXCITED ABOUT THIS BSA/AML/CFT SANCTIONS OFFICER JOB?

As the BSA Officer at One Community Bank, you will take charge of the comprehensive administration and effectiveness of our Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Counter-Terrorist Financing (CFT) compliance program. This pivotal role ensures that our institution upholds a robust, risk-based BSA/AML framework while adhering to both federal and state regulations, all in alignment with the Bank’s objectives. You will provide essential leadership in developing and implementing policies, conducting enterprise-wide risk assessments, and managing the BSA/AML team to drive their growth and performance. By overseeing suspicious activity monitoring and maintaining effective due diligence processes, you'll act as a key liaison with regulators and auditors, ensuring our compliance efforts are thorough and responsive to regulatory changes.

Your leadership will foster a strong culture of compliance, making a tangible difference in mitigating risk and supporting the bank’s mission.

WHAT MATTERS MOST

To excel as the BSA Officer at One Community Bank, a combination of technical knowledge and strong leadership skills is essential. A Bachelor’s Degree in Information Systems or a related field, coupled with over five years of experience in BSA/AML compliance within a financial institution, lays the foundation for success in this role. In-depth knowledge of regulations such as BSA, AML, OFAC, and requirements for Customer Identification Program (CIP) and due diligence (CDD/EDD) is critical.

Demonstrated management experience, ideally for at least three years, will help you lead and mentor your team effectively. Strong communication skills, both written and oral, are necessary for preparing reports and engaging with regulators and auditors. Proficiency in Microsoft Suite applications will facilitate your daily tasks and reporting processes.

This blend of skills will empower you to drive compliance initiatives and support a strong culture of risk management within the organization.

OUR TEAM NEEDS YOU!

If you think this role will suit your needs, great! Applying is a piece of cake. Good luck - we're excited to meet you!