2 aml operations analyst jobs at 2 companies in Kenosha, WI
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First Line Risk Analyst Senior - Deposits
Green Bay or Hales Corners or Stevens Point
$70k-$120k/yrHybridFull Time
Associated Banc-CorpNYSE: ASB: Midwest-based bank holding providing diverse financial services.
4+ YOEBachelor's in related field or equivalent, 4+ years financial services risk experience, knowledge of operational risk frameworks, controls, and banking regulations (BSA/AML, Reg E/CC, UDAAP); strong analytical and communication skills.
Wintrust Financial CorporationNASDAQ: WTFC: Financial holding providing community and commercial banking services.
7+ YOERequires 7–10 years in second-line compliance testing, auditing, deposit or loan operations, and BSA/AML/Sanctions knowledge; bachelor's degree preferred.
Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions