Teams at Bank First

Lead bank-wide internal and external communications, including press releases, website and intranet content, advertisements, and employee communications. Translate complex product and operational information into clear, compliant messaging, ensure brand consistency, and collaborate with cross-functional teams including Compliance, IT, Retail, and Digital Banking.

Lead complex BSA/AML and fraud investigations, prepare SARs/CTRs/DOEPs, perform advanced CDD/EDD, review monitoring alerts and quality control, support regulatory exams and audits, update policies, and mentor junior analysts.

Perform BSA/AML compliance tasks including preparing and filing CTRs, reviewing cash activity and transaction monitoring alerts, maintaining monetary instrument logs, preparing BSA exemptions, conducting customer due diligence, and liaising with other bank departments to ensure regulatory compliance.