Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA ...
Bank First
28 Bank First Data Analyst Jobs Hiring Near You
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA ...
BSA Analyst
Manitowoc, WI ยท On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA ...
BSA Analyst
Manitowoc, WI ยท On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA ...
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Senior Bank Secrecy Act Analyst This senior-level position is responsible for conducting and ...
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Senior Bank Secrecy Act Analyst This senior-level position is responsible for conducting and ...
Senior BSA Analyst
Manitowoc, WI ยท On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Senior Bank Secrecy Act Analyst This senior-level position is responsible for conducting and ...
Senior BSA Analyst
Manitowoc, WI ยท On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Senior Bank Secrecy Act Analyst This senior-level position is responsible for conducting and ...
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Obtain and analyze department information and data to support defined internal audit procedures ...
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Obtain and analyze department information and data to support defined internal audit procedures ...
Retail Underwriting Specialist
Manitowoc, WI ยท On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Strong knowledge of credit analysis, lending regulations, and underwriting procedures.
Retail Underwriting Specialist
Manitowoc, WI ยท On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Strong knowledge of credit analysis, lending regulations, and underwriting procedures.
Internal Auditor
Manitowoc, WI ยท On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Obtain and analyze department information and data to support defined internal audit procedures ...
Internal Auditor
Manitowoc, WI ยท On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Obtain and analyze department information and data to support defined internal audit procedures ...
Mortgage Origination Specialist
Manitowoc, WI ยท On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Compute income and update loan data in software from information received from verifications
Mortgage Origination Specialist
Manitowoc, WI ยท On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Compute income and update loan data in software from information received from verifications
Proven analytical and customer service skills * Effective problem solving and decision making skills * Ability to handle self professionally * Strong ethical focus About Bank First Headquartered in ...
Proven analytical and customer service skills * Effective problem solving and decision making skills * Ability to handle self professionally * Strong ethical focus About Bank First Headquartered in ...
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Compute income and update loan data in software from information received from verifications
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Compute income and update loan data in software from information received from verifications
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Excellent analytical, organizational, communication, and problem-solving abilities. * Strong ...
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Excellent analytical, organizational, communication, and problem-solving abilities. * Strong ...
Proven analytical and customer service skills * Effective problem solving and decision making skills * Ability to handle self professionally * Strong ethical focus About Bank First Headquartered in ...
Proven analytical and customer service skills * Effective problem solving and decision making skills * Ability to handle self professionally * Strong ethical focus About Bank First Headquartered in ...
Proven analytical and customer service skills * Effective problem solving and decision making skills * Ability to handle self professionally * Strong ethical focus About Bank First Headquartered in ...
Proven analytical and customer service skills * Effective problem solving and decision making skills * Ability to handle self professionally * Strong ethical focus About Bank First Headquartered in ...
Controller
Manitowoc, WI ยท On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Excellent analytical, organizational, communication, and problem-solving abilities. * Strong ...
Controller
Manitowoc, WI ยท On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Excellent analytical, organizational, communication, and problem-solving abilities. * Strong ...
Proven analytical and customer service skills * Effective problem solving and decision making skills * Ability to handle self professionally * Strong ethical focus About Bank First Headquartered in ...
Proven analytical and customer service skills * Effective problem solving and decision making skills * Ability to handle self professionally * Strong ethical focus About Bank First Headquartered in ...
Guest Services Specialist
$13.25 - $17.50/hr
Proven analytical and customer service skills * Effective problem solving and decision making skills * Ability to handle self professionally * Strong ethical focus About Bank First Headquartered in ...
Guest Services Specialist
$13.25 - $17.50/hr
Proven analytical and customer service skills * Effective problem solving and decision making skills * Ability to handle self professionally * Strong ethical focus About Bank First Headquartered in ...
Guest Services Specialist
Manitowoc, WI ยท On-site
$13.25 - $17.50/hr
Proven analytical and customer service skills * Effective problem solving and decision making skills * Ability to handle self professionally * Strong ethical focus About Bank First Headquartered in ...
Guest Services Specialist
Manitowoc, WI ยท On-site
$13.25 - $17.50/hr
Proven analytical and customer service skills * Effective problem solving and decision making skills * Ability to handle self professionally * Strong ethical focus About Bank First Headquartered in ...
Guest Services Specialist
Manitowoc, WI ยท On-site
$13.25 - $17.50/hr
Proven analytical and customer service skills * Effective problem solving and decision making skills * Ability to handle self professionally * Strong ethical focus About Bank First Headquartered in ...
Guest Services Specialist
Manitowoc, WI ยท On-site
$13.25 - $17.50/hr
Proven analytical and customer service skills * Effective problem solving and decision making skills * Ability to handle self professionally * Strong ethical focus About Bank First Headquartered in ...
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Analyze market trends and clients' needs to create compelling value propositions and innovative ...
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Analyze market trends and clients' needs to create compelling value propositions and innovative ...
Commercial Loan Processor
Manitowoc, WI ยท On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... data into HMDA records within loan origination software, and verifying the accuracy of source ...
Commercial Loan Processor
Manitowoc, WI ยท On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... data into HMDA records within loan origination software, and verifying the accuracy of source ...
Bank First Jobs Information
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Job description
Why Work at Bank First
At Bank First, we're not just a bank-we're a community. Consistently ranked among the top-performing banks in the U.S. and Wisconsin, and recognized by American Banker as one of the "Best Banks to Work For". We combine professional excellence with a culture that truly values people. When you join Bank First, you're joining a team that invests in your growth, supports your well-being, and celebrates your contributions.
Why You'll Love Working Here
Imagine a workplace where:
- Your career growth is supported through training, mentoring, and advancement opportunities
- Flexibility allows you to balance work and life without compromise
- Your contributions directly impact guests and communities you care about
- You're part of a culture built on respect, collaboration, and empowerment
At Bank First, you don't just fill a role-you make a difference. Every interaction matters, and every team member helps shape the experience our guests love.
About the Role: Bank Secrecy Act Analyst
A dedicated and detail-oriented individual is needed for the role of BSA Analyst. This position, based in Wisconsin, is essential in ensuring compliance with BSA/AML regulations and supporting the broader Financial Crimes compliance efforts within the organization.
Key Responsibilities
- Prepare and File Currency Transaction Reports (CTRs): Ensure accurate and timely preparation and filing of Currency Transaction Reports (CTRs) in compliance with regulatory requirements.
- Review Cash Activity for Aggregate CTR Filing: Conduct thorough reviews of cash activity, identifying transactions requiring aggregate CTR filing.
- Manage Monetary Instrument Log Entries: Maintain meticulous records of monetary instrument transactions to meet audit and compliance requirements.
- Prepare Designations of BSA Exempt Persons: Generate and submit exemptions of individuals or entities exempt from certain BSA requirements and complete annual reviews of exempt persons.
- Conduct Daily Tasks Critical to BSA Compliance Department: Execute routine tasks vital to the smooth functioning of the BSA compliance department, ensuring operational efficiency.
- Conduct Customer Due Diligence Reviews: Perform comprehensive customer due diligence reviews, identifying and mitigating potential compliance risks.
- Review Transaction Monitoring Alerts: perform triage review of monitoring alerts for potential identification of suspicious activity.
- Act as a Liaison Between BSA Compliance and Other Bank Departments: Foster effective communication and collaboration between the BSA Compliance department and other bank departments, facilitating coordination and adherence to laws and regulations.
#INDBF
What We're Looking For
- Bachelor's degree in a related field or 2-5 years of experience in Banking or Other Financial Services
- Introductory to Moderate understanding of BSA/AML regulations and compliance
- A passion for all things related to Financial Crimes Compliance
- An ability and comfort in working in a fast-paced environment with limited supervision.
- Excellent communication and collaboration skills.
About Bank First
Headquartered in Manitowoc, Wisconsin, Bank First serves communities across Wisconsin and the Illinois Stateline region. Our growth is built on relationship-based banking-getting to know our guests personally and helping them create lasting value.
Our Culture & Vision
We foster curiosity, creativity, and responsiveness while embracing individual differences. Employees are empowered with tools to succeed and supported in their careers. Our vision is to remain the top-performing, independent provider of financial services, delivering personalized solutions and value to guests and communities alike.
Our Values
Relationship Based | Community Focused | Innovative Solutions | Value Driven
Join Bank First and build a career where your contributions matter, your growth is supported, and your work makes a difference every single day.