Bank Secrecy Act Officer
Company: National Exchange Bank & Trust
Location: Sheboygan
Posted on: February 8, 2026
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Job Description:
Job Description Job Description Why NEBAT? Trusted. Genuine.
Successful. National Exchange Bank & Trust is an independent,
family-owned bank with big bank abilities, serving Southeastern
Wisconsin. Founded in 1933, we are a trusted business partner,
employer, and community member. At National Exchange Bank & Trust,
you will enjoy a flexible, friendly, family environment, a
rewarding career, and opportunities to make a difference in the
communities we serve. We believe in bringing out the best in our
talent and are committed to fostering an inclusive environment of
growth and development. Position Summary The BSA Officer will be
responsible for establishing and monitoring internal controls for
bank-wide compliance and works with auditors to meet requirements.
This includes reviewing and researching customer transactions to
identify and report suspicious activity to ensure compliance with
the Bank Secrecy Act, the USA PATRIOT Act, and other applicable
laws and regulations. Skills and Abilities Must be able to work
independently, as well as, collaboratively within a team
environment, accurately and maintain good internal customer
relations with the ability to adapt to varying customer and
transactional volume. Must be able to quickly re-establish
priorities, responding to the changing needs of the department.
Strong interpersonal, communication (written and verbal) and
organization skills. Must possess strong decision making,
analytical and investigative skills, with attention to detail.
Demonstrated ability to interact effectively with all levels of
management, law enforcement, regulators and auditors while
maintaining strict confidentiality. Detailed knowledge of banking
laws relative to BSA/AML/OFAC and exposure to broad banking
regulations. Qualifications Ideal candidates will have the
following qualifications: Bachelor’s degree in business,
accounting, finance or a related field or equivalent combination of
education and experience is required. A minimum of 5-7 years of
BSA/AML experience is required. Prior people management experience
is preferred. BSA & Certified Anti-Money Laundering Specialist
(CAMS) Certification is preferred. Benefits Offered National
Exchange Bank & Trust offers a competitive benefit package
including but not limited to the following: Health, Dental, and
Vision Insurance Health Savings Account with Employer Contributions
Short and Long Term Disability Employer Paid Life and AD&D
Insurance Voluntary Life, Flexible Spending Accounts, Accident,
Critical Illness, Hospital Indemnity, and Legal Insurance 401(k)
with Employer Match & Profit Sharing Paid Time Off Flexible
Scheduling & Telecommuting Options Education Assistance Program
Product & Service Discounts & more! *Position will initially train
at one of our branch offices and may eventually have the ability to
work in a hybrid capacity.
Keywords: National Exchange Bank & Trust, Milwaukee , Bank Secrecy Act Officer, Accounting, Auditing , Sheboygan, Wisconsin
