BSA/AML COMPLIANCE ANALYST - NICOLET NATIONAL BANK
DE PERE, WI
About the Job
JOB REQUIREMENTS: Nicolet National Bank Nicolet National Bank is an
equal opportunity employer and VEVRAA Federal Contractor. M/F Disabled
and Vet EEO/AA Location: GREEN BAY, WI, US Worker Category: FULL-TIME
Job Class: Compliance At Nicolet National Bank, our culture is based on
the principles of community banking, putting the needs of our customers
at the forefront of our decision-making. Our Core Values drive
everything we do, and we are committed to serving our customers with
excellence. We believe that every job in our organization is critical to
our success, and we are dedicated to creating a work environment where
our employes feel valued, respected, and supported. With locations in
Wisconsin, Michigan, Minnesota, and Florida we are proud to service our
local communities and make a positive impact on the lives of our
customers. At Nicolet National Bank, we believe that our people are our
most valuable asset, and we are committed to investing in their growth
and development. The BSA/AML Compliance Analyst primary responsibilities
include completing required BSA reports, managing alerts generated by
the bank's anti-money laundering system, completing high risk customer
reviews, and completing various quality control reviews of Bank Secrecy
Act, Anti-Money Laundering, USA Patriot Act, and Customer Identification
Program compliance. ESSENTIAL DUTIES AND RESPONSIBILITIES: Completing,
reviewing and submitting Currency Transaction Reports (CTR's). Working
with frontline staff to get required information for CTR's and to
investigate alerts. Investigating system-generated transaction alerts
and taking appropriate action. Completing data validation tasks in the
bank's BSA/AML automation system. Assisting with the identification,
review and ongoing monitoring of high-risk accounts. Other duties as
assigned. SUPERVISORY RESPONSIBILITES: N/A KNOWLEDGE, SKILLS AND
ABILITIES: Strong PC skills, with proficiency in Excel and Microsoft
Office suite. Ability to deal sensitively with highly confidential
information. Strong organizational, multi-tasking and prioritizing
skills. Strong analytical skills. Effective verbal and written
communication skills and strong interpersonal skills. Ability to work in
a team environment. Ability to represent the bank in a professional and
positive manner. Ability to uphold the bank's philosophy and policies
by maintaining appropriate controls. to assure full compliance with
applicable laws and regulations, thereby fulfilling legal
responsibilities and enhancing the quality of the bank. Ability to
understand the value of diversity within the workplace and to work
successfully with others without regard to age, gender, race, sexual
orientation, ethnicity, culture, religion, disability status,
socioeconomic status or other non-job-related classification. A
commitment to Nicolet's policies on equal employment opportunities and
non-discrimination with a willingness to pursue efforts of inclusion and
respect toward different perspectives. EDUCATION AND EXPERIENCE:
Bachelor's degree in Finance, Business Administration or related field.
1-3 years of experience in frontline banking environment PHYSICAL
DEMANDS: In compliance with the ADA, performance of this job requires
certain physical demands. These demands are as follows but not limited
to the ability to sit, stand and walk often throughout the day,
constantly be able to operate with their hands and arms, occasionally
ascend/descend flights of stairs, position themselves frequently
throughout the day, communicate with other employees, able to examine
their work and regularly lift and/or move up to 10 pounds while
occasionally lift and/or move up to 25 pounds. These physical demands
must be met by an employee to be successful and perform at full
potential, but reasonable accommodations may be made to enable
individuals with disabilities to perform the essential job functions.
* OTHER EXPE IENCE AND QUALIFICATIONS: The above statements are
intended to describe the general nature and level of work being
performed. They are not intended to be construed as an exhaustive list
of all responsibilities and skills required for the position. Equal
Opportunity Employer/Veterans/Disabled Requisition ID 2602 PI250300579
* APPLICATION INSTRUCTIONS: Apply Online:
https://www.click2apply.net/6yJnoaIYeodZwHrBkioYer
equal opportunity employer and VEVRAA Federal Contractor. M/F Disabled
and Vet EEO/AA Location: GREEN BAY, WI, US Worker Category: FULL-TIME
Job Class: Compliance At Nicolet National Bank, our culture is based on
the principles of community banking, putting the needs of our customers
at the forefront of our decision-making. Our Core Values drive
everything we do, and we are committed to serving our customers with
excellence. We believe that every job in our organization is critical to
our success, and we are dedicated to creating a work environment where
our employes feel valued, respected, and supported. With locations in
Wisconsin, Michigan, Minnesota, and Florida we are proud to service our
local communities and make a positive impact on the lives of our
customers. At Nicolet National Bank, we believe that our people are our
most valuable asset, and we are committed to investing in their growth
and development. The BSA/AML Compliance Analyst primary responsibilities
include completing required BSA reports, managing alerts generated by
the bank's anti-money laundering system, completing high risk customer
reviews, and completing various quality control reviews of Bank Secrecy
Act, Anti-Money Laundering, USA Patriot Act, and Customer Identification
Program compliance. ESSENTIAL DUTIES AND RESPONSIBILITIES: Completing,
reviewing and submitting Currency Transaction Reports (CTR's). Working
with frontline staff to get required information for CTR's and to
investigate alerts. Investigating system-generated transaction alerts
and taking appropriate action. Completing data validation tasks in the
bank's BSA/AML automation system. Assisting with the identification,
review and ongoing monitoring of high-risk accounts. Other duties as
assigned. SUPERVISORY RESPONSIBILITES: N/A KNOWLEDGE, SKILLS AND
ABILITIES: Strong PC skills, with proficiency in Excel and Microsoft
Office suite. Ability to deal sensitively with highly confidential
information. Strong organizational, multi-tasking and prioritizing
skills. Strong analytical skills. Effective verbal and written
communication skills and strong interpersonal skills. Ability to work in
a team environment. Ability to represent the bank in a professional and
positive manner. Ability to uphold the bank's philosophy and policies
by maintaining appropriate controls. to assure full compliance with
applicable laws and regulations, thereby fulfilling legal
responsibilities and enhancing the quality of the bank. Ability to
understand the value of diversity within the workplace and to work
successfully with others without regard to age, gender, race, sexual
orientation, ethnicity, culture, religion, disability status,
socioeconomic status or other non-job-related classification. A
commitment to Nicolet's policies on equal employment opportunities and
non-discrimination with a willingness to pursue efforts of inclusion and
respect toward different perspectives. EDUCATION AND EXPERIENCE:
Bachelor's degree in Finance, Business Administration or related field.
1-3 years of experience in frontline banking environment PHYSICAL
DEMANDS: In compliance with the ADA, performance of this job requires
certain physical demands. These demands are as follows but not limited
to the ability to sit, stand and walk often throughout the day,
constantly be able to operate with their hands and arms, occasionally
ascend/descend flights of stairs, position themselves frequently
throughout the day, communicate with other employees, able to examine
their work and regularly lift and/or move up to 10 pounds while
occasionally lift and/or move up to 25 pounds. These physical demands
must be met by an employee to be successful and perform at full
potential, but reasonable accommodations may be made to enable
individuals with disabilities to perform the essential job functions.
* OTHER EXPE IENCE AND QUALIFICATIONS: The above statements are
intended to describe the general nature and level of work being
performed. They are not intended to be construed as an exhaustive list
of all responsibilities and skills required for the position. Equal
Opportunity Employer/Veterans/Disabled Requisition ID 2602 PI250300579
* APPLICATION INSTRUCTIONS: Apply Online:
https://www.click2apply.net/6yJnoaIYeodZwHrBkioYer
Source : NICOLET NATIONAL BANK