BSA Analyst

Join One Community Bank as a Full-Time BSA Analyst

One Community Bank is seeking a detail-oriented and motivated Bank Secrecy Act (BSA) Analyst to join our team. This full-time, remote-eligible position offers a unique opportunity to advance your career in a forward-thinking financial institution while maintaining a healthy work-life balance.

As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer, EVP & Chief Risk Officer, and VP-Compliance, to ensure the bank's adherence to regulatory requirements and internal policies. This position is ideal for a compliance professional who is passionate about regulatory integrity, risk mitigation, and continuous improvement.

Key Responsibilities

• Assist in development of applicable programs, policies, procedures, and related risk
  assessments.
• Perform internal monitoring reviews.
• Prepare document requests during independent audits and exams.
• Assist in BSA activities including: monitoring, reporting, and training.
• Assist is AML activities.
• Works with SAR investigations and understands suspicious activities.
• Assist the bank in managing and ensuring required training is completed across the bank.
• Maintain a working understanding of the Verafin system.
• Be a resource for OCB colleagues on BSA/AML procedures and regulations.

Qualifications

• Minimum of 2 years of experience in the banking industry, with a focus on compliance or risk management.
• Strong understanding of BSA, AML, and OFAC regulations.
• Excellent analytical, problem-solving, and organizational skills.
• High level of integrity and discretion in handling confidential information.
• Familiarity with compliance software (e.g., Verafin) is preferred.

Why One Community Bank?

At One Community Bank, we are guided by our core tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas, and Think Big. We are proud to be recognized as a Top Workplace for six consecutive years and are committed to fostering a culture of innovation, collaboration, and professional growth.

Founded in 1976 in Oregon, Wisconsin, we have grown to 16 locations and continue to expand our impact across the communities we serve. Join us in our mission to be the Best Billion Dollar Bank in the World-a bank that's truly different.

Compensation and Benefits

We offer a competitive salary and a comprehensive benefits package, including:

• Medical, Dental, and Vision Insurance
• 401(k) with employer match
• Life and Disability Insurance (short- and long-term)
• Flexible Spending Accounts
• Generous Paid Time Off
• Pet Insurance

Take the Next Step

If you are ready to contribute to a dynamic and purpose-driven organization, we encourage you to apply today. We look forward to learning how your expertise can help shape the future of banking at One Community Bank.