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Bsa Manager Jobs in Wisconsin (NOW HIRING)

In this role, you will: - Drive fraud risk management efforts and coordinate mitigation across ... BSA/AML compliance experience preferred - Knowledge of BSA, AML, OFAC, CIP, CDD/EDD, and SAR/CTR ...

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 ...

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 ...

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Manage an established and growing territory * Sell and market industrial, safety, contractor supply, environmental, and MRO products to distributors located in Wisconsin. * Work Schedule: Remote ...

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Ensures the branch complies with security procedures and BSA/OFAC regulations and guidelines, including audit and risk management. * Acts as a loan officer within assigned approval limits. * May be ...

... BSA/OFAC regulations and guidelines, including audit and risk management. 9. Acts as a loan officer within assigned approval limits. 10. May be required to attend training at headquarters or an off ...

... BSA/AML, TILA, GLBA, FDCPA, EFTA, UDAAP, and ECOA. * Collaborate with third-party compliance ... Manage the organization's Compliance Management Systems (CMS), ensuring effective tracking ...

Ensure compliance with all policies, procedures, and regulatory requirements, including BSA/AML and ... Experience managing branch operations and performance goals Why You'll Love Working Here At ...

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Bsa Manager information

See Wisconsin salary details

$46.4K

$103K

$154.4K

How much do bsa manager jobs pay per year?

As of Jul 30, 2026, the average yearly pay for bsa manager in Wisconsin is $103,022.00, according to ZipRecruiter salary data. Most workers in this role earn between $77,700.00 and $126,200.00 per year, depending on experience, location, and employer.

What are the key challenges BSA Managers face in ensuring compliance with evolving regulations?

BSA Managers often encounter the challenge of staying current with rapidly changing anti-money laundering (AML) laws and Bank Secrecy Act (BSA) regulations. They must continuously update compliance programs, provide ongoing training to staff, and adapt internal controls to address new threats and regulatory guidance. Additionally, balancing day-to-day transaction monitoring with strategic risk assessments and audits requires strong organizational and communication skills. Collaboration with other departments, such as IT and legal, is essential to maintain effective compliance across the organization.

What is the difference between Bsa Manager vs Bsa Analyst?

AspectBsa ManagerBsa Analyst
CertificationsCertifications like CBAP or CCBA are commonCertifications like CBAP or CCBA are often preferred
Work EnvironmentLeads teams, manages projects, oversees compliancePerforms analysis, documents requirements, supports projects
Employer & Industry UsageUsed in banking, finance, and tech sectorsCommon in banking, finance, and tech industries
Search & Comparison IntentOften searched for career progression or leadership rolesOften searched for entry to mid-level analysis roles

The Bsa Manager typically oversees teams, manages projects, and ensures compliance, requiring leadership skills and certifications. The Bsa Analyst focuses on analyzing business needs, documenting requirements, and supporting project execution. While both roles are vital in banking and finance sectors, the manager role involves more oversight and strategic planning, whereas the analyst role emphasizes detailed analysis and documentation.

What is a BSA Manager?

A BSA Manager is responsible for overseeing a financial institution’s compliance with the Bank Secrecy Act (BSA), which aims to prevent money laundering and other financial crimes. This role typically involves developing and implementing policies, conducting risk assessments, managing audits, and ensuring staff are properly trained on anti-money laundering (AML) procedures. The BSA Manager also investigates suspicious activities and files necessary reports to regulatory agencies. They play a critical role in safeguarding the organization against regulatory penalties and criminal activity.

What are the key skills and qualifications needed to thrive as a BSA Manager, and why are they important?

To thrive as a BSA (Bank Secrecy Act) Manager, you need thorough knowledge of regulatory compliance, anti-money laundering (AML) laws, and risk assessment, typically supported by a bachelor’s degree in finance or criminal justice and relevant experience. Familiarity with AML software systems, transaction monitoring tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical skills, attention to detail, and effective leadership are essential soft skills for managing teams and ensuring regulatory adherence. These skills are crucial for protecting financial institutions from legal penalties and reputational risks associated with non-compliance.
What are the most commonly searched types of Bsa jobs in Wisconsin? The most popular types of Bsa jobs in Wisconsin are:
What are popular job titles related to Bsa Manager jobs in Wisconsin? For Bsa Manager jobs in Wisconsin, the most frequently searched job titles are:
Infographic showing various Bsa Manager job openings in Wisconsin as of July 2026, with employment types broken down into 1% Locum Tenens, 84% Full Time, 11% Part Time, 1% Temporary, 1% Contract, and 2% Summer. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $103,022 per year, or $49.5 per hour.

Senior BSA Analyst

One Community Bank

Mcfarland, WI • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 18 days ago


Job description

What Makes OCB
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 thatâ₠'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!
Role Overview
As a Senior Bank Secrecy Act (BSA) Analyst, you'll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You'll partner with key compliance and risk leaders to identify, evaluate, and reduce risk while ensuring monitoring, reporting, and training stay aligned with regulatory expectations.
In this role, you will:
- Drive fraud risk management efforts and coordinate mitigation across departments
- Create and refine fraud detection tools, controls, and awareness resources for colleagues and clients
- Support BSA/AML and fraud-related policies, procedures, and risk assessments
- Perform monitoring reviews and organize documentation for audits and examinations
- Assist with SAR investigations by identifying and escalating suspicious activity
- Use Verafin to research activity, clear alerts, and complete required government filings
- Help manage and track completion of required BSA training; serve as a resource on BSA/AML processes
Required qualifications:
- Associate's degree or related field, or equivalent professional experience
- 2-4 years' experience in a financial institution; BSA/AML compliance experience preferred
- Knowledge of BSA, AML, OFAC, CIP, CDD/EDD, and SAR/CTR requirements and regulations
- Proficient with Microsoft suite applications
- Excellent written and oral communication skills
Apply today to bring your BSA expertise and steady judgment to this important work.
A Typical Day
You'll start by checking Verafin queues, prioritizing items that need timely review, and documenting your research clearly. Throughout the day, you'll connect with teammates across the bank to talk through emerging fraud trends, answer process questions, and share practical guidance colleagues can use with clients. You'll also spend focused time pulling information for an upcoming exam or internal review, then shift to drafting or refining training materials so required learning stays on track. As new activity comes in, you'll balance steady investigative work with quick collaboration-keeping communication crisp, notes organized, and next steps clear.
Your Benefits
Medical, Dental, and Vision insurance
401(k)
Life Insurance
Flexible Spending Account (FSA)
Competitive Salary
Paid Time Off (PTO)
Bank-paid short-term and long-term disability insurance