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

As a BSA Team Leader, you will be responsible for the oversight of the daily responsibilities, progress monitoring and providing feedback to the goal setting for the team. You will also provide direction and instruction while working as a peer within the compliance team. 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. You will also participate in meetings as needed and help develop departmental efficiencies.

Skills & Attributes

The following skills and attributes are needed to be successful in your banking career:

• Must be able to work independently, accurately and maintain good 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.

• Complete familiarity with the bank's policies, procedures and guidelines. Ability to make critical decisions while following bank procedures.
• Must possess strong decision making, analytical and investigative skills, with attention to detail.
• Ability to effectively analyze and present information to aid in decision making or in securing approval for procedural changes.
• Demonstrated ability to communicate effectively in written or verbal exchanges with team members, all levels of management, law enforcement, regulators and auditors while maintaining strict confidentiality.

• Ability to act proactively to ensure smooth team operations and effective collaboration.
• Ability to operate standard office equipment and Microsoft products.

Qualifications

Ideal candidates will have the following qualifications:

• Training or experience in leadership and/or supervisory skills is preferred.
• Bachelor’s degree in business, finance or a related field or equivalent combination of education and experience is Required.
• In-depth BSA & AML training offered through banking associates or other equivalent avenues preferred.

Benefits Offered

National Exchange Bank & Trust offers a competitive benefit package including but not limited to the following:

• Health, Dental & Vision Insurance
• HSA, FSA, Short & Long-Term Disability
• Life/Accident insurance
• 401(k) with Employer Match & Profit Sharing
• Paid Time Off
• Flexible Scheduling & Telecommuting Options
• Education Assistance Program
• Product & Service Discounts & more!