BSA Analyst - One Community Bank

Join One Community Bank as a full-time BSA Analyst and elevate your career while enjoying the flexibility of working from home. This role not only empowers you to forge meaningful relationships within the banking industry but also encourages innovative thinking as you contribute to the team's success. With a competitive salary, this position offers a rewarding opportunity to make an impact while maintaining a strong work-life balance.

Embrace a forward-thinking environment in Oregon, WI, where you can trust in your team and see the upside of your contributions. You will be part of a culture that values professional growth and supports your new ideas, making this an exciting time to contribute to One Community Bank. You will be offered great benefits such as Medical, Dental, Vision, 401(k), Life Insurance, Flexible Spending Account, Paid Time Off, Long-term and short-term disability insurance, and Pet insurance. Seize this chance to think big and reshape the future of banking with us!

One Community Bank: What drives us

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 16 locations. Come grow with One Community Bank! We have been voted a Top Work Place six years in a row!

Your day as a BSA Analyst

As a BSA Analyst at One Community Bank, you will play a vital role in ensuring our compliance and risk management frameworks are robust and effective. Collaborating closely with the AVP-BSA/AML/OFAC Officer, EVP & Chief Risk Officer, and VP-Compliance, you will be involved in a diverse array of responsibilities, from identifying risks and controls to conducting internal monitoring reviews. Your tasks will include developing essential programs and policies, preparing documentation for independent audits, and assisting with BSA and AML activities, including monitoring, reporting, and training. You will conduct SAR investigations while providing support to colleagues on BSA/AML procedures and regulations.

Additionally, you'll maintain a working understanding of the Verafin system, ensuring our team stays informed and compliant with the latest industry standards. This position offers a unique opportunity to directly impact the bank's risk mitigation strategies and foster a culture of compliance.

What you need to be successful

To thrive as a BSA Analyst at One Community Bank, you'll need a blend of banking experience and a strong understanding of regulatory laws and policies. A minimum of two years in the banking sector is essential, alongside advanced problem-solving skills that will enable you to navigate complex compliance challenges effectively. Your drive and motivation to take ownership will be crucial as you step into various responsibilities, ensuring that all BSA-related activities are executed to the highest standard. Additionally, you'll need to demonstrate a commitment to confidentiality, safeguarding sensitive information, and fostering a culture of trust among colleagues. A meticulous approach to risk management and a proactive mindset will be vital for protecting the bank's integrity while supporting your team's success.

A familiarity with compliance-related software and tools will further enhance your effectiveness in this dynamic role.

Your next step

If you think this role will suit your needs, great! Applying is a piece of cake. Good luck - we're excited to meet you!