JOB REQUIREMENTS: LOCATION: Remote within the state of WI/MN, hybrid, or at one of our locations in Wausau, WI or Waukesha, WI HOURS: Monday through Friday 8 AM - 5 PM *Remote applicants must reside in the state of Wisconsin or Minnesota* Exciting Opportunity Alert! Are you ready to dive into the world of financial crimes investigation with Peoples State Bank? As a Financial Crimes Analyst, you\'ll be at the forefront of detecting and preventing fraudulent activities, protecting both the bank and our customers. Plus, you\'ll have the remote flexibility to do it from the comfort of your own home. Come join our team and be part of a supportive, fun, and customer-focused culture where your growth and success are our top priorities. You will be provided great benefits such as Health, Dental, Vision, 401(k), Life Insurance, Bank-wide Incentive Plan, Employee Stock Purchase Plan, Paid Time Off, Volunteer Paid Time Off, Birthday Day Off, Fresh Focus Day Off, and Paid Holidays. Apply now and be part of a team that is dedicated to keeping our community safe and secure. A LITTLE ABOUT PEOPLES STATE BANK 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. YOUR ROLE AS A FINANCIAL CRIMES ANALYST Join the dynamic team at Peoples State Bank as a Financial Crimes Analyst! In this role, you\'ll be the go-to person for assisting our internal staff in swiftly responding to fraudulent activities, ensuring that our customers and the bank remain protected. You\'ll be in the driver\'s seat when it comes to reporting and analyzing fraud trends, keeping our bank staff informed and vigilant. You\'ll also get to dive into the world of BSA requirements, managing alerts on fraud software, communicating with account officers, conducting research, providing training, and even managing subpoenas. This multifaceted role will keep you on your toes and constantly learning - the perfect opportunity for someone hungry to make a difference in the world of financial crimes! WHAT WE\'RE LOOKING FOR IN A FINANCIAL CRIMES ANALYST To excel as a Financial Crimes Analyst, you\'ll need a mix of skills and experience to rock this role. A high school diploma or equivalent sets the foundation, but it\'s your minimum of 3 years in banking/operations that will truly shine. If you bring along Compliance/BSA certification(s), that\'s the icing on the cake! Your engagement and dedication to regulatory compliance will be crucial, coupled with top-notch communication skills to liaise effectively with various stakeholders. Being detail-oriented and having strong investigative skills are must-haves, along with a professional, thorough, and organized approach to your work. And of course, being tech-savvy and embracing computer software is key in today\'s digital age. Knowledge and skills required for the position are: High school diploma or equivalent. Minimum of 3 years experience in banking/operations. Compliance/BSA certification(s) are preferred. Engagement and dedication to regulatory compliance. Strong communication skills. Detail oriented and investigative skills. Professional, thorough and organized with strong follow-up skills. Ability to use computer software and embrace technology. We are an Equal Opportunity Employer of Minorities, Females, Protected Veterans, and Individuals with Disabilities. For more information, or to apply now, you must go to the website below. Please DO NOT email your resume to us as we only accept applications through our we site. https://bankpeoples.isolvedhire.com/jobs/1245492-14318.html ***** APPLICATION INSTRUCTIONS: Apply Online: https://bankpeoples.isolvedhire.com/jobs/1245492-14318.html