Senior BSA Analyst

Job description

Job DetailsJob Location: Bank First Cedarburg - Cedarburg, WI 53012Position Summary This senior-level position is responsible for conducting and leading complex BSA/AML and fraud investigations, ensuring regulatory compliance, supporting multi-state operations, and mentoring junior analysts. The Senior BSA Analyst serves as a subject matter expert within the BSA function and contributes to the Bank’s safe and sound growth by identifying, assessing, and mitigating financial crime risk. Responsibilities: BSA/AML Compliance & Investigations Conduct complex BSA/AML investigations, including high-risk customer activity, unusual transaction patterns, and multi-account relationships. Prepare, review, and file Suspicious Activity Reports (SARs) ensuring timeliness, accuracy, and strong regulatory documentation. Perform advanced Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, particularly for higher-risk customers and commercial relationships. Conduct ongoing reviews of customer risk ratings and ensure alignment with the Bank’s risk-based approach. Oversee accurate and timely preparation of Currency Transaction Reports (CTRs) Prepare and review Designation of Exempt P...