AML/BSA Analyst
Racine, WI · On-site
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 ...
AML/BSA Analyst
Racine, WI · On-site
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 ...
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 ...
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 ...
Hours may change based on business needs Duties and Responsibilities: * Assist the AML/CFT Officer and Coordinator in the day-to-day management of the AML/CFT program. Help to ensure the bank ...
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Hours may change based on business needs Duties and Responsibilities: * Assist the AML/CFT Officer and Coordinator in the day-to-day management of the AML/CFT program. Help to ensure the bank ...
VP - BSA Officer
Oshkosh, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
New
VP - BSA Officer
Oshkosh, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
New
VP - BSA Officer
Beloit, WI · Hybrid
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * OverseeaccurateandtimelyCurrency ...
VP - BSA Officer
Beloit, WI · Hybrid
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * OverseeaccurateandtimelyCurrency ...
VP - BSA Officer
Manitowoc, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
New
VP - BSA Officer
Manitowoc, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
New
VP - BSA Officer
Cedarburg, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
New
VP - BSA Officer
Cedarburg, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
New
VP - BSA Officer
Beloit, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
VP - BSA Officer
Beloit, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
VP - BSA Officer
Beloit, WI · On-site
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
VP - BSA Officer
Beloit, WI · On-site
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
WI · On-site
$90 - $140/hr
... manager), SAP Business Objects, SAS Enterprise Guide en SQL. * Voorkeur voor kennis van Microsoft Word, Excel en PowerPoint. * Verplichte kennis van het AML domein met meerdere jaren ervaring.
New
WI · On-site
$90 - $140/hr
... manager), SAP Business Objects, SAS Enterprise Guide en SQL. * Voorkeur voor kennis van Microsoft Word, Excel en PowerPoint. * Verplichte kennis van het AML domein met meerdere jaren ervaring.
New
WI · On-site
$180 - $290/hr
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... Proficiency with BSA/AML and sanctions regulatory requirements (including OFAC) and familiarity ...
WI · On-site
$180 - $290/hr
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... Proficiency with BSA/AML and sanctions regulatory requirements (including OFAC) and familiarity ...
Driver Manager - 12 Hour
$46K - $55K/yr
... Manager in beautiful Green Bay, Wisconsin ... This position is a pivotal link between AML Planners, Customer Service Representatives, Backhaul ...
Driver Manager - 12 Hour
$46K - $55K/yr
... Manager in beautiful Green Bay, Wisconsin ... This position is a pivotal link between AML Planners, Customer Service Representatives, Backhaul ...
Driver Manager - 12 Hour
Green Bay, WI · On-site
$46K - $55K/yr
... Manager in beautiful Green Bay, Wisconsin ... This position is a pivotal link between AML Planners, Customer Service Representatives, Backhaul ...
Driver Manager - 12 Hour
Green Bay, WI · On-site
$46K - $55K/yr
... Manager in beautiful Green Bay, Wisconsin ... This position is a pivotal link between AML Planners, Customer Service Representatives, Backhaul ...
BSA Analyst
Mcfarland, WI · On-site
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer ...
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BSA Analyst
Mcfarland, WI · On-site
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer ...
BSA Analyst
Mcfarland, WI · On-site
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer ...
BSA Analyst
Mcfarland, WI · On-site
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer ...
The CCO will advise senior management and interact with principals, operations, trading, and legal functions. Responsibilities include managing filings and examinations, AML/KYC, ethics, surveillance ...
The CCO will advise senior management and interact with principals, operations, trading, and legal functions. Responsibilities include managing filings and examinations, AML/KYC, ethics, surveillance ...
Key Responsibilities BSA/AML Compliance & Investigations * Conduct complex BSA/AML investigations ... Experience with transaction monitoring and case management systems. * Strong analytical writing and ...
Key Responsibilities BSA/AML Compliance & Investigations * Conduct complex BSA/AML investigations ... Experience with transaction monitoring and case management systems. * Strong analytical writing and ...
Senior BSA Analyst
Manitowoc, WI · On-site
Key Responsibilities BSA/AML Compliance & Investigations * Conduct complex BSA/AML investigations ... Experience with transaction monitoring and case management systems. * Strong analytical writing and ...
Senior BSA Analyst
Manitowoc, WI · On-site
Key Responsibilities BSA/AML Compliance & Investigations * Conduct complex BSA/AML investigations ... Experience with transaction monitoring and case management systems. * Strong analytical writing and ...
The role requires deep regulatory knowledge, experience leading examinations, and the ability to manage AML/KYC, marketing compliance, and ethics program. Hybrid Milwaukee schedule: in-office Tuesday ...
The role requires deep regulatory knowledge, experience leading examinations, and the ability to manage AML/KYC, marketing compliance, and ethics program. Hybrid Milwaukee schedule: in-office Tuesday ...
The role requires deep regulatory knowledge, experience leading examinations, and the ability to manage AML/KYC, marketing compliance, and ethics program. Hybrid Milwaukee schedule: in-office Tuesday ...
The role requires deep regulatory knowledge, experience leading examinations, and the ability to manage AML/KYC, marketing compliance, and ethics program. Hybrid Milwaukee schedule: in-office Tuesday ...
Aml Manager information
See Wisconsin salary details
$33.8K - $47.3K
4% of jobs
$47.3K - $60.9K
5% of jobs
$74.2K is the 25th percentile. Wages below this are outliers.
$60.9K - $74.4K
16% of jobs
$74.4K - $88K
17% of jobs
The median wage is $95.2K / yr.
$88K - $101.5K
15% of jobs
$101.5K - $115K
12% of jobs
$124.4K is the 75th percentile. Wages above this are outliers.
$115K - $128.6K
9% of jobs
$128.6K - $142.1K
7% of jobs
$142.1K - $155.6K
3% of jobs
$155.6K - $169.2K
2% of jobs
$169.2K - $182.7K
9% of jobs
$33.8K
$107.6K
$182.7K
How much do aml manager jobs pay per year?
As of Aug 21, 2026, the average yearly pay for aml manager in Wisconsin is $107,636.00, according to ZipRecruiter salary data. Most workers in this role earn between $75,700.00 and $133,700.00 per year, depending on experience, location, and employer.
What does an AML manager do?
An AML (Anti-Money Laundering) Manager is responsible for overseeing an organization's compliance with AML regulations and policies. They develop and implement procedures to detect and prevent money laundering, conduct risk assessments, and ensure regulatory compliance. AML Managers also lead investigations into suspicious transactions, collaborate with law enforcement, and provide training to staff on AML requirements. Their role is crucial in protecting financial institutions from financial crimes and regulatory penalties.
What are the key skills and qualifications needed to thrive as an AML manager?
To thrive as an AML Manager, you need in-depth knowledge of anti-money laundering regulations, risk assessment, and investigative procedures, typically supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, leadership, and effective communication skills distinguish top performers in this role. These skills ensure compliance with legal requirements, the identification and mitigation of financial crimes, and the effective management of AML teams.
What is an AML manager?
An AML manager is a professional responsible for overseeing anti-money laundering (AML) compliance within an organization. They develop and implement policies, monitor transactions for suspicious activity, and ensure adherence to regulatory requirements, often using specialized software and requiring relevant certifications such as CAMS. Their role is critical in preventing financial crimes and maintaining regulatory compliance.
What are the most commonly searched types of Aml jobs in Wisconsin?
The most popular types of Aml jobs in Wisconsin are:
What are popular job titles related to Aml Manager jobs in Wisconsin?
For Aml Manager jobs in Wisconsin, the most frequently searched job titles are:
What job categories do people searching Aml Manager jobs in Wisconsin look for?
The top searched job categories for Aml Manager jobs in Wisconsin are:
What cities in Wisconsin are hiring for Aml Manager jobs?
Cities in Wisconsin with the most Aml Manager job openings:
Johnson Financial Group rating
8.8
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
Required Experience
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.
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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