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 Risk 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 ...
Retail Loan Servicer
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 mortgage insurance portfolio ensuring monthly bills are received and processed timely.
Retail Loan Servicer
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 mortgage insurance portfolio ensuring monthly bills are received and processed timely.
Retail Loan Servicer
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 mortgage insurance portfolio ensuring monthly bills are received and processed timely.
Retail Loan Servicer
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 mortgage insurance portfolio ensuring monthly bills are received and processed timely.
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.
Business Service Rep
Appleton, WI · On-site
$15.50 - $19.50/hr
... Bank First's commercial and agricultural clients. The BSR primarily serves as a facilitator in the loan process, acting as a liaison between customers, relationship managers, and processing teams.
Business Service Rep
Appleton, WI · On-site
$15.50 - $19.50/hr
... Bank First's commercial and agricultural clients. The BSR primarily serves as a facilitator in the loan process, acting as a liaison between customers, relationship managers, and processing teams.
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 ...
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 ...
Business Service Rep
Appleton, WI · On-site
$15.50 - $19.50/hr
... Bank First's commercial and agricultural clients. The BSR primarily serves as a facilitator in the loan process, acting as a liaison between customers, relationship managers, and processing teams.
Business Service Rep
Appleton, WI · On-site
$15.50 - $19.50/hr
... Bank First's commercial and agricultural clients. The BSR primarily serves as a facilitator in the loan process, acting as a liaison between customers, relationship managers, and processing teams.
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.
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 ...
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.
Risk Management and Compliance * Ensure compliance with bank policies, operational procedures ... About Bank First Headquartered in Manitowoc, Wisconsin, Bank First serves communities across ...
Risk Management and Compliance * Ensure compliance with bank policies, operational procedures ... About Bank First Headquartered in Manitowoc, Wisconsin, Bank First serves communities across ...
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 ...
Risk Management and Compliance * Ensure compliance with bank policies, operational procedures ... About Bank First Headquartered in Manitowoc, Wisconsin, Bank First serves communities across ...
Risk Management and Compliance * Ensure compliance with bank policies, operational procedures ... About Bank First Headquartered in Manitowoc, Wisconsin, Bank First serves communities across ...
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 ...
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 ...
Guest Experience Manager - Two Rivers Office
Two Rivers, 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 - Two Rivers Office
Two Rivers, 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 ...
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 ...
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.