AML Analyst I/II

Peoples State Bank; Town of Wausau (WI); Remote; USD 60,000 - 80,000; Full time

Job summary

A community-focused bank in Wisconsin is seeking a Full Time AML Analyst I/II to enhance its compliance efforts. The role offers remote flexibility within the state, excellent benefits, and a chance to contribute meaningfully to fraud prevention. Ideal candidates will have a high school diploma, banking experience, and strong communication skills. Join a collaborative team that values innovation and teamwork in an engaging work environment.

Benefits

Medical, Dental, and Vision insurance

401(k)

Paid Time Off

Employee Stock Purchase Plan

Qualifications

• Three or more years of banking experience preferred.
• Experience in administrative, audit, or compliance roles.
• Detail-oriented with strong logical thinking skills.

Responsibilities

• Assist AML Officer in coordinating AML efforts.
• Provide technical support regarding BSA and AML.
• Lend knowledge to bank staff on regulatory compliance.

Skills

Attention to detail

Strong communication skills

Logical thinking

Education

High school diploma/GED

Tools

Microsoft Word

Microsoft Excel

Job description

Depending on experiences, this opportunity can range from AML Analyst I or II status.

Job Location: Remote within the state of WI/MN or at one of our locations inWausau or Milwaukee, WI

*Remote applicants must reside in the state of Wisconsin or Minnesota*

Hours: Monday-Friday 8:00 am - 5:00 pm

Join Peoples State Bank as a Full Time AML Analyst I/II and dive into a role that marries excitement with purpose! Craft strategies that safeguard our community from fraud while enjoying remote flexibility. With a pay range of $20-26/hr, you’ll not only be contributing to our mission but also earning a rewarding income. This position offers a fantastic opportunity to work alongside a collaborative team that values your insights and promotes growth, all while having a little fun along the way!

You’ll be part of a culture that celebrates innovation and teamwork. You will be offered great benefits such as Medical, Dental, Vision, 401(k), Life Insurance, Health Savings Account, Flexible Spending Account, Paid Time Off, Birthday Day Off, Fresh Focus Day Off, Volunteer Paid Time Off, Paid Holidays, Bank-wide Incentive Program, and Employee Stock Purchase Plan. Take the leap—apply now for an exciting adventure in the world of banking!

Peoples State Bank: Our Mission

Peoples State Bank's vision is to "be the community bank that all others strive to be." That starts with our employees, who are customer-focused in all that we do. Being honored by American Banker magazine as one of the "Best Banks to Work For" in America is a recognition our employees are incredibly proud of. They bring enthusiasm to do right by our customers every day. Peoples is an employer of choice in Wisconsin, providing exceptional benefits, flexibility, and teamwork that brings out the best in our employees.

Day to day as aN AML Analyst I/II

As an AML Analyst I/II at Peoples State Bank, you’ll shine as the go-to resource for daily technical support regarding the Bank Secrecy Act (BSA) and Anti-Money Laundering Act (AML). In this exciting role, you’ll assist our AML Officer in coordinating and enhancing our AML efforts, ensuring that our operations run smoothly while promoting a culture of compliance and security. Your expertise will directly contribute to safeguarding our community, as you lend your knowledge to bank staff and help them navigate the complexities of regulations. Join us in this dynamic position where your insights make a significant impact in protecting our customers and enhancing our reputation in the banking industry!

Does this sound like you?

To thrive as an AML Analyst I/II at Peoples State Bank, a blend of essential skills is key! A high school diploma/GED is required, along with experience in a professional setting, particularly in administrative, audit, or compliance roles. Ideally, you’ll bring three or more years of banking experience to the table. Strong communication and follow-up skills are vital, as you’ll interact with customer contact staff regularly.

Attention to detail is crucial, paired with a genuine desire to learn and enhance your expertise. Logical thinking prowess will empower you to analyze complex situations effectively. Moreover, a solid grasp of PC applications, especially Word and Excel, as well as comfort with various office technologies, will set you up for success. Join our supportive team and take your career to new heights in the ever-evolving world of banking!

Knowledge and skills required for the position are:

• High school diploma/GED required. Experience working in a professional environment performing administrative, audit, or compliance.
• Three or more years of banking experience preferred.
• Strong communication and follow-up skills with customer contact staff.
• Detail oriented with a strong desire to learn and have strong logical thinking skills.
• Thorough knowledge of PC applications, including Word, Excel, and comfortable using office technology.

To learn more about why you should join Peoples State Bank, visit here: https://www.bankpeoples.com/connect/careers

We are an Equal Opportunity Employer of Minorities, Females, Protected Veterans, and Individuals with Disabilities.