BSA & AML Compliance Specialist

Socket.dev; Oshkosh (WI); On-site; USD 52,000 - 76,000; Full time

Job summary

Socket.dev is seeking a BSA Specialist to join the Risk Management team in Oshkosh, WI. You will manage daily BSA reporting, review alerts from Verafin, and prepare documentation for SAR filings.

You will perform enhanced due diligence on high‑risk business members, conduct customer due diligence, and support CIP reviews. Strong regulatory knowledge and attention to detail are essential.

Qualifications

• Associate's degree or equivalent; three+ years in financial industry preferred.
• Experience with BSA, AML, SAR and regulatory reporting is expected.
• Ability to perform enhanced due diligence and document findings clearly.

Responsibilities

• Complete daily BSA reporting for the credit union and monitor alerts.
• Review Verafin alerts and RFIs to assess potential money laundering or terrorism links.
• Investigate and document SAR filing recommendations for Compliance Officer review.
• Perform CDD on business members and conduct on-site visits if needed.
• Maintain EDD schedules for high-risk relationships and ensure timely reporting.
• Support CIP reviews and assist with policy and procedure evaluations.
• Provide guidance to team members on compliance questions and issues.

Skills

BSA compliance

Analytical thinking

Attention to detail

Regulatory knowledge

Education

Associate's degree (A.A.) or equivalent

Tools

Verafin

CIP / CTR knowledge

Job description

Socket.dev is seeking a BSA Specialist to join the Risk Management team in Oshkosh, WI. You will manage daily BSA reporting, review alerts from Verafin, and prepare documentation for SAR filings.

You will perform enhanced due diligence on high‑risk business members, conduct customer due diligence, and support CIP reviews. Strong regulatory knowledge and attention to detail are essential.