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Aml Fraud Jobs in Wisconsin (NOW HIRING)

Johnson Financial Group

AML/BSA Analyst

Racine, WI · On-site

Collaborate with Compliance, Fraud, and Lines of Business to address financial crime risk. * Ensure ... BSA/AML regulatory requirements * OFAC sanctions programs and screening processes * USA PATRIOT Act ...

Johnson Financial Group

AML/BSA Lead Analyst

Racine, WI · On-site

Collaborate with Compliance, Fraud, and Lines of Business to address financial crime risk. * Ensure ... BSA/AML regulatory requirements * OFAC sanctions programs and screening processes * USA PATRIOT Act ...

Huntington Bank

WI · On-site

$77 - $154/hr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...

BANK FIRST

Senior BSA Analyst

Manitowoc, WI · On-site

Senior Bank Secrecy Act Analyst This senior-level position is responsible for conducting and leading complex BSA/AML and fraud investigations, ensuring regulatory compliance, supporting multi-state ...

Ernst & Young Advisory Services Sdn Bhd

WI · On-site

$80 - $110/hr

Financial Crime (AML, Sanctions, Market Abuse, Fraud) * Banking & Capital Markets * Payment Services (FinTech, PSD3, digital finance) * Asset Management * MiFID * Insurance (IDD incl. Value for Money ...

RealPage, Inc.

WI · On-site

$141 - $239/hr

... rules, BSA/AML-adjacent controls, state lending regulations) in partnership with Legal and ... fraud-adjacent losses, and counterparty default. * Deep understanding of payments ecosystem ...

New

Nicolet National Bank

Floating Universal Banker I (Teller)

WI · On-site

$17.50 - $22/hr

Identify suspicious activity, follow fraud-prevention steps, and escalate concerns promptly ... Adhere to operational standards, security practices, and regulatory requirements including BSA/AML ...

Nicolet National Bank

Universal Banker I (Teller)

Kewaunee, WI · On-site

$19.50 - $24.50/hr

Identify suspicious activity, follow fraud-prevention steps, and escalate concerns promptly ... Adhere to operational standards, security practices, and regulatory requirements including BSA/AML ...

Nicolet National Bank

Universal Banker I (Teller)

Neenah, WI · On-site

$18.50 - $23.25/hr

Identify suspicious activity, follow fraud-prevention steps, and escalate concerns promptly ... Adhere to operational standards, security practices, and regulatory requirements including BSA/AML ...

Nicolet National Bank

Universal Banker I (Teller)

Menasha, WI · On-site

$18.50 - $23/hr

Identify suspicious activity, follow fraud-prevention steps, and escalate concerns promptly ... Adhere to operational standards, security practices, and regulatory requirements including BSA/AML ...

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All JobsAml Fraud JobsAml Fraud Jobs in Wisconsin

Aml Fraud information

What is an AML fraud analyst?

An AML (Anti-Money Laundering) Fraud Analyst is a professional responsible for detecting, investigating, and preventing suspicious financial activities that may indicate money laundering or other types of financial fraud. They analyze transaction patterns, review alerts from monitoring systems, and ensure compliance with regulatory requirements. Their work helps financial institutions identify and report potentially illegal activities, safeguarding the financial system from criminal abuse.

What are the key skills and qualifications needed to thrive as an AML fraud analyst?

To thrive as an AML Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, criminology, or a related field, often supported by certifications like CAMS (Certified Anti-Money Laundering Specialist). Familiarity with transaction monitoring systems, anti-fraud software, and databases such as Actimize or SAS is typically required. Excellent communication, critical thinking, and problem-solving abilities help you interpret complex data and collaborate with internal teams. These skills are essential to accurately detect, investigate, and prevent financial crimes, ensuring regulatory compliance and protecting the organization from reputational and monetary losses.

What are some common challenges faced by AML fraud analysts, and how can these be addressed on the job?

AML Fraud Analysts often encounter challenges such as rapidly evolving fraudulent schemes, high volumes of alerts, and the need to comply with strict regulatory requirements. Staying updated on the latest fraud trends and leveraging technology, such as advanced analytics and machine learning tools, can help manage workloads and improve detection accuracy. Collaboration with other departments, like compliance and IT, is essential to ensure effective investigations and reporting. Continuous professional development and training also play a crucial role in staying ahead of emerging threats.

What is the difference between Aml Fraud vs Kyc Analyst?

AspectAml FraudKyc Analyst
Required CredentialsCertifications like CAMS, ACAMS often preferredCertifications like CAMS, ACAMS common but less mandatory
Work EnvironmentFinancial institutions, compliance departmentsFinancial institutions, onboarding teams
Employer & Industry UsageUsed in banking, finance, fintech sectorsUsed in banking, finance, fintech sectors
Search & Comparison IntentFocus on fraud detection, AML complianceFocus on customer verification, onboarding

While both roles operate within the financial compliance sphere, Aml Fraud specialists primarily focus on detecting and preventing fraudulent activities related to money laundering, whereas Kyc Analysts concentrate on verifying customer identities during onboarding. Both roles require similar certifications and are vital in financial institutions' compliance frameworks, but their daily tasks and focus areas differ.

What are popular job titles related to Aml Fraud jobs in Wisconsin?

For Aml Fraud jobs in Wisconsin, the most frequently searched job titles are:

What job categories do people searching Aml Fraud jobs in Wisconsin look for?

The top searched job categories for Aml Fraud jobs in Wisconsin are:

What cities in Wisconsin are hiring for Aml Fraud jobs?

Cities in Wisconsin with the most Aml Fraud job openings:

Aml Fraud jobs near you

AML/BSA Analyst

Johnson Financial Group

Racine, WI • On-site

Full-time

Posted 25 days ago

Johnson Financial Group rating

8.8

Company rating: 8.8 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

Job description

Overview
Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity, and financial crime risk indicators, and for taking appropriate action to mitigate the risk of money laundering, terrorist financing, and sanctions exposure.
This role applies advanced regulatory knowledge, investigative expertise, and sound judgment in the interpretation and application of applicable laws and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) standards, the USA PATRIOT Act, and regulations administered by the Office of Foreign Assets Control (OFAC).
The Analyst III leads high-risk investigations, conducts complex Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, and supports the ongoing enhancement of the institution's AML and Sanctions compliance program, systems, and controls.
KEY RESPONSIBILITIES
  • Independently review and investigate complex alerts, cases, and transactional activity, leveraging AML monitoring systems (e.g., Verafin).
  • Identify, analyze, and document suspicious activity patterns, trends, and anomalies across multiple products and customer types.
  • Determine appropriate case disposition and recommend SAR filings in accordance with regulatory expectations.
  • Produce clear, concise, examiner-ready documentation supporting investigative conclusions.
  • Perform and/or review complex CDD and EDD assessments for high-risk customers, including foreign exposure, MSBs, and other elevated-risk relationships
  • Analyze customer risk based on ownership structure, geography, transaction behavior, and product usage.
  • Recommend and document risk ratings, monitoring strategies, and account actions aligned to the bank's risk appetite.
  • Perform and investigate OFAC and sanctions alerts, including name screening, transaction screening, and customer-level reviews.
  • Analyze potential sanctions matches, conduct research, and determine true match vs. false positive outcomes.
  • Escalate confirmed or potential matches in accordance with OFAC regulatory requirements and internal procedures.
  • Support compliance with sanctions programs, including restricted/blocked party identification and reporting obligations.
  • Ensure adherence to BSA/AML, OFAC, and USA PATRIOT Act requirements in all assigned activities.
  • Support and/or perform regulatory reporting activities, including:
  • Suspicious Activity Reports (SARs)
  • Currency Transaction Reports (CTRs)
  • 314(a) information sharing requests
  • OFAC-related documentation and escalation
  • Risk Assessment
  • Exam and Audit Reports
  • Maintain supporting documentation to meet audit and regulatory examination standards.
  • Identify emerging risks, control gaps, and inefficiencies in transaction monitoring, CDD/EDD, and sanctions processes.
  • Provide recommendations to enhance:
  • Monitoring scenarios and thresholds
  • Sanctions screening effectiveness
  • Workflow efficiency and case management
  • Support AML and sanctions system optimization and automation initiatives.
  • Serve as a subject matter expert (SME) for complex AML and sanctions investigations.
  • Provide guidance, training, and mentorship to Analyst I and II team members.
  • Act as an escalation point for high-risk or complex cases requiring advanced analysis.
  • Collaborate with Compliance, Fraud, and Lines of Business to address financial crime risk.
  • Ensure work meets established quality, accuracy, and timeliness standards.
  • Participate in:
  • Internal quality assurance processes
  • Regulatory examinations
  • Internal and external audits
  • Support issue resolution and remediation of findings as required.

Required Experience
  • Bachelor's degree in Finance, Business, Criminal Justice, or related field (or equivalent experience)
  • 2-4 years of AML/BSA, financial crimes, or related compliance experience
  • Experience wish using Verafin a plus
  • Demonstrated experience in:
  • Complex investigations and case management
  • CDD/EDD reviews for high-risk customers
  • SAR decisioning and narrative writing
  • Sanctions/OFAC alert review and disposition
  • Strong knowledge of:
  • BSA/AML regulatory requirements
  • OFAC sanctions programs and screening processes
  • USA PATRIOT Act requirements
  • Certified AML Specialist by ABA or ACAMS, preferred.
  • Bachelor's degree in finance or a related field.
  • 2-4 years related experience in a bank (or some element) compliance program.
  • 1-3 years related experience directly related to AML/BSA area of compliance.

Come as you are.
Our culture embraces diversity, equity, & inclusion; one where everyone feels valued and heard. For more information on JFG's culture and diversity efforts, including our employee resource groups, please visit the Diversity section of our career website.

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