Senior BSA Analyst

What Makes OCB

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

Role Overview

As a Senior Bank Secrecy Act (BSA) Analyst, you’ll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You’ll partner with key compliance and risk leaders to identify, evaluate, and reduce risk while ensuring monitoring, reporting, and training stay aligned with regulatory expectations.

In this role, you will:
- Drive fraud risk management efforts and coordinate mitigation across departments
- Create and refine fraud detection tools, controls, and awareness resources for colleagues and clients
- Support BSA/AML and fraud-related policies, procedures, and risk assessments
- Perform monitoring reviews and organize documentation for audits and examinations
- Assist with SAR investigations by identifying and escalating suspicious activity
- Use Verafin to research activity, clear alerts, and complete required government filings
- Help manage and track completion of required BSA training; serve as a resource on BSA/AML processes

Required qualifications:
- Associate’s degree or related field, or equivalent professional experience
- 2–4 years’ experience in a financial institution; BSA/AML compliance experience preferred
- Knowledge of BSA, AML, OFAC, CIP, CDD/EDD, and SAR/CTR requirements and regulations
- Proficient with Microsoft suite applications
- Excellent written and oral communication skills

Apply today to bring your BSA expertise and steady judgment to this important work.

A Typical Day

You’ll start by checking Verafin queues, prioritizing items that need timely review, and documenting your research clearly. Throughout the day, you’ll connect with teammates across the bank to talk through emerging fraud trends, answer process questions, and share practical guidance colleagues can use with clients. You’ll also spend focused time pulling information for an upcoming exam or internal review, then shift to drafting or refining training materials so required learning stays on track. As new activity comes in, you’ll balance steady investigative work with quick collaboration—keeping communication crisp, notes organized, and next steps clear.

Your Benefits

Medical, Dental, and Vision insurance
401(k)
Life Insurance
Flexible Spending Account (FSA)
Competitive Salary
Paid Time Off (PTO)
Bank-paid short-term and long-term disability insurance