BSA Analyst
Manitowoc, WI · On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Manage Monetary Instrument Log Entries: Maintain meticulous records of monetary instrument ...
Bank First
60 Bank First Human Resources Manager Jobs Hiring Near You
BSA Analyst
Manitowoc, WI · On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Manage Monetary Instrument Log Entries: Maintain meticulous records of monetary instrument ...
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Manage mortgage insurance portfolio ensuring monthly bills are received and processed timely.
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Manage mortgage insurance portfolio ensuring monthly bills are received and processed timely.
Senior BSA Analyst
Manitowoc, WI · On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Experience with transaction monitoring and case management systems. * Strong analytical writing and ...
Senior BSA Analyst
Manitowoc, WI · On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Experience with transaction monitoring and case management systems. * Strong analytical writing and ...
The AVP ensures branches have the equipment, supplies, and operational resources needed to serve ... Effective budget management and vendor oversight. About Bank First Headquartered in Manitowoc ...
The AVP ensures branches have the equipment, supplies, and operational resources needed to serve ... Effective budget management and vendor oversight. About Bank First Headquartered in Manitowoc ...
Ability to manage multiple priorities in a fast-paced environment. About Bank First Headquartered in Manitowoc, Wisconsin, Bank First serves communities across Wisconsin and the Illinois Stateline ...
Ability to manage multiple priorities in a fast-paced environment. About Bank First Headquartered in Manitowoc, Wisconsin, Bank First serves communities across Wisconsin and the Illinois Stateline ...
Commercial Loan Servicer
$55K - $69K/yr
Why Work at Bank First At Bank First, we're not just a bank--we're a community. Consistently ranked ... Your attention to detail, commitment to quality, and ability to manage many moving parts at once ...
Commercial Loan Servicer
$55K - $69K/yr
Why Work at Bank First At Bank First, we're not just a bank--we're a community. Consistently ranked ... Your attention to detail, commitment to quality, and ability to manage many moving parts at once ...
Commercial Loan Processor
Manitowoc, WI · On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Strong time management and organization skills are required to manage multiple tasks at various ...
Commercial Loan Processor
Manitowoc, WI · On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Strong time management and organization skills are required to manage multiple tasks at various ...
Why Work at Bank First At Bank First, we're not just a bank--we're a community. Consistently ranked ... Strong time management and organization skills are required to manage multiple tasks at various ...
Why Work at Bank First At Bank First, we're not just a bank--we're a community. Consistently ranked ... Strong time management and organization skills are required to manage multiple tasks at various ...
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Effective time management skills to include prioritizing workload and multiple tasks to meet strict ...
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Effective time management skills to include prioritizing workload and multiple tasks to meet strict ...
Internal Auditor
Manitowoc, WI · On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... The Internal Audit position will report to the VP - Enterprise Risk Management. Key ...
Internal Auditor
Manitowoc, WI · On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... The Internal Audit position will report to the VP - Enterprise Risk Management. Key ...
Operations Support Specialist
Manitowoc, WI · On-site
$49K - $66K/yr
Operations Support Specialist Bank First Manitowoc - Manitowoc, WI 54220 Description Why Work at ... Manage all incoming and outgoing corporate mail, ensuring timely processing and distribution.
Operations Support Specialist
Manitowoc, WI · On-site
$49K - $66K/yr
Operations Support Specialist Bank First Manitowoc - Manitowoc, WI 54220 Description Why Work at ... Manage all incoming and outgoing corporate mail, ensuring timely processing and distribution.
Traveling Customer Service Rep - Appleton/Oshkosh/Fond du Lac
Oshkosh, WI · On-site
$15.75 - $21.25/hr
When you join Bank First, you're joining a team that invests in your growth, supports your well ... Manage debit card requests and safe deposit box services * Prepare wire transfer documents * Follow ...
New
Traveling Customer Service Rep - Appleton/Oshkosh/Fond du Lac
Oshkosh, WI · On-site
$15.75 - $21.25/hr
When you join Bank First, you're joining a team that invests in your growth, supports your well ... Manage debit card requests and safe deposit box services * Prepare wire transfer documents * Follow ...
New
The AVP ensures branches have the equipment, supplies, and operational resources needed to serve ... Effective budget management and vendor oversight. About Bank First Headquartered in Manitowoc ...
The AVP ensures branches have the equipment, supplies, and operational resources needed to serve ... Effective budget management and vendor oversight. About Bank First Headquartered in Manitowoc ...
Traveling Customer Service Rep - Appleton/Oshkosh/Fond du Lac
Fond Du Lac, WI · On-site
$15.75 - $21.50/hr
When you join Bank First, you're joining a team that invests in your growth, supports your well ... Manage debit card requests and safe deposit box services * Prepare wire transfer documents * Follow ...
New
Traveling Customer Service Rep - Appleton/Oshkosh/Fond du Lac
Fond Du Lac, WI · On-site
$15.75 - $21.50/hr
When you join Bank First, you're joining a team that invests in your growth, supports your well ... Manage debit card requests and safe deposit box services * Prepare wire transfer documents * Follow ...
New
Commercial Loan Servicer
Manitowoc, WI · On-site
$55K - $69K/yr
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Your attention to detail, commitment to quality, and ability to manage many moving parts at once ...
Commercial Loan Servicer
Manitowoc, WI · On-site
$55K - $69K/yr
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Your attention to detail, commitment to quality, and ability to manage many moving parts at once ...
Operations Support Specialist
$49K - $66K/yr
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Manage all incoming and outgoing corporate mail, ensuring timely processing and distribution.
Operations Support Specialist
$49K - $66K/yr
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Manage all incoming and outgoing corporate mail, ensuring timely processing and distribution.
Retail Loan QC Specialist
Manitowoc, WI · On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Effective time management skills to include prioritizing workload and multiple tasks to meet strict ...
Retail Loan QC Specialist
Manitowoc, WI · On-site
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Effective time management skills to include prioritizing workload and multiple tasks to meet strict ...
Operations Support Specialist
Manitowoc, WI · On-site
$49K - $66K/yr
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Manage all incoming and outgoing corporate mail, ensuring timely processing and distribution.
Operations Support Specialist
Manitowoc, WI · On-site
$49K - $66K/yr
Why Work at Bank First At Bank First, we're not just a bank-we're a community. Consistently ranked ... Manage all incoming and outgoing corporate mail, ensuring timely processing and distribution.
T hank the customer for banking with Bank First. RESPONSIBILITIES Leadership and Supervision ... Create and manage schedules for your team in a manner that promotes flexibility and branch ...
T hank the customer for banking with Bank First. RESPONSIBILITIES Leadership and Supervision ... Create and manage schedules for your team in a manner that promotes flexibility and branch ...
Guest Experience Manager - Plymouth Office
Plymouth, WI · On-site
$70K - $75K/yr
T hank the customer for banking with Bank First. RESPONSIBILITIES Leadership and Supervision ... Create and manage schedules for your team in a manner that promotes flexibility and branch ...
Guest Experience Manager - Plymouth Office
Plymouth, WI · On-site
$70K - $75K/yr
T hank the customer for banking with Bank First. RESPONSIBILITIES Leadership and Supervision ... Create and manage schedules for your team in a manner that promotes flexibility and branch ...
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:
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
#INDBF
What We're Looking For
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.
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.