What Makes OCB Why join One Community Bank? Our actions demonstrate our tenets: Invest in ... filings - Help manage and track completion of required BSA training; serve as a resource on BSA/AML ...
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What Makes OCB Why join One Community Bank? Our actions demonstrate our tenets: Invest in ... filings - Help manage and track completion of required BSA training; serve as a resource on BSA/AML ...
Universal Banker
$18.25 - $22.75/hr
Through UnitedHealthcare, UMR and HealthSCOPE Benefits is the published Machine-Readable Files on behalf of Park Bank. Please click to review: Transparency in Coverage
New
Universal Banker
$18.25 - $22.75/hr
Through UnitedHealthcare, UMR and HealthSCOPE Benefits is the published Machine-Readable Files on behalf of Park Bank. Please click to review: Transparency in Coverage
New
Associate Banker
Milwaukee, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Milwaukee, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Brookfield, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Brookfield, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Eagle, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Eagle, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Milwaukee, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Milwaukee, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Delafield, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Delafield, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Milwaukee, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Milwaukee, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Madison, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Madison, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Milwaukee, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Milwaukee, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Appleton, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
New
Associate Banker
Appleton, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
New
Part-Time Universal Banker I
Walworth, WI · On-site
$19 - $24/hr
This information will be kept separate from the employment files and is considered confidential. Sauk Valley Bank offers medical, short term disability, long term disability, life, vision, dental and ...
Part-Time Universal Banker I
Walworth, WI · On-site
$19 - $24/hr
This information will be kept separate from the employment files and is considered confidential. Sauk Valley Bank offers medical, short term disability, long term disability, life, vision, dental and ...
Associate Banker
Madison, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Madison, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Wisconsin Dells, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Wisconsin Dells, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Part-Time Universal Banker I
$19 - $24/hr
This information will be kept separate from the employment files and is considered confidential. Sauk Valley Bank offers medical, short term disability, long term disability, life, vision, dental and ...
Part-Time Universal Banker I
$19 - $24/hr
This information will be kept separate from the employment files and is considered confidential. Sauk Valley Bank offers medical, short term disability, long term disability, life, vision, dental and ...
Relationship Banker (Hilldale Branch)
$18.75 - $24.50/hr
Through UnitedHealthcare, UMR and HealthSCOPE Benefits is the published Machine-Readable Files on behalf of Park Bank. Please click to review: Transparency in Coverage
Relationship Banker (Hilldale Branch)
$18.75 - $24.50/hr
Through UnitedHealthcare, UMR and HealthSCOPE Benefits is the published Machine-Readable Files on behalf of Park Bank. Please click to review: Transparency in Coverage
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 ... Oversee the investigation, decisioning, and filing of Suspicious Activity Reports (SARs), including ...
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 ... Oversee the investigation, decisioning, and filing of Suspicious Activity Reports (SARs), including ...
Associate Banker
Sheboygan Falls, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Sheboygan Falls, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Milwaukee, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Milwaukee, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
Associate Banker
Stevens Point, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
New
Associate Banker
Stevens Point, WI · On-site
... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.
New
File Bank information
Which bank job salary is best?
In banking, roles such as investment bankers and financial managers tend to have the highest salaries, often exceeding six figures annually. Salaries vary based on experience, location, and the size of the institution, with specialized skills and certifications like CFA or CPA also influencing compensation.
Is it difficult to get a job at a bank?
Getting a job at a bank can vary in difficulty depending on the position, required qualifications, and the applicant's experience. Entry-level roles such as tellers often require basic customer service skills and a high school diploma, while more advanced positions may need relevant certifications or degrees. Competition can be high for certain roles, but having relevant skills and a strong application can improve chances.
How do I get a job with a bank?
To get a job with a bank, you should review the specific role requirements, which often include relevant education such as a high school diploma or degree, and skills like customer service or financial knowledge. Applying through the bank's career portal or job boards, preparing a tailored resume, and demonstrating professionalism during interviews are key steps in the process.
What is the difference between File Bank vs Data Entry Clerk?
| Aspect | File Bank | Data Entry Clerk |
|---|---|---|
| Required Credentials | High school diploma or equivalent; familiarity with filing systems | High school diploma; basic computer skills |
| Work Environment | Offices, archives, record storage facilities | Offices, data centers, administrative settings |
| Employer & Industry Usage | Organizations managing physical or digital records | Businesses requiring data input and management |
| Common Search & Comparison | Often compared for record management roles | More focused on data input tasks |
The main difference between a File Bank and a Data Entry Clerk lies in their focus. A File Bank typically manages physical or digital records, emphasizing organization and storage, while a Data Entry Clerk primarily inputs data into systems. Both roles require attention to detail and basic computer skills, but their work environments and responsibilities differ significantly.
What is the easiest bank job to get?
Entry-level bank teller positions are generally considered the easiest bank jobs to obtain, as they often require minimal prior experience and focus on customer service skills. These roles typically require a high school diploma or equivalent and may involve on-the-job training. Competition is usually lower for such positions compared to specialized or managerial roles.
What are popular job titles related to File Bank jobs in Wisconsin? For File Bank jobs in Wisconsin, the most frequently searched job titles are:
What job categories do people searching File Bank jobs in Wisconsin look for? The top searched job categories for File Bank jobs in Wisconsin are:
What cities in Wisconsin are hiring for File Bank jobs? Cities in Wisconsin with the most File Bank job openings:
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 29 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 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!
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.
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 BenefitsMedical, 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