Treasury Compliance Analyst

American Family Insurance

Treasury Compliance Analyst ensuring compliance and risk management across Treasury operations. Evaluating controls, conducting assessments, and promoting a culture of compliance and improvement.

Posted 6/27/2026full-timeMadison • Massachusetts, Wisconsin • 🇺🇸 United StatesMid-LevelSenior💰 $69,000 - $115,000 per yearWebsite

About the role

Key responsibilities & impact

Serve as an independent compliance and risk oversight function for Treasury operations.
Assess the design and effectiveness of Treasury controls to ensure compliance with internal policies, regulatory requirements, and industry standards.
Develop, maintain, and execute Treasury risk assessments and control reviews.
Identify, assess, and escalate compliance, regulatory, operational, and reputational risks.
Monitor adherence to Treasury policies, procedures, and governance requirements.
Support compliance reporting and management reporting activities.
Promote a culture of compliance, accountability, and continuous improvement throughout the organization.
Perform periodic user entitlement reviews for all banking platforms and financial institution relationships.
Process user access setup, modifications, and terminations in accordance with established controls and approval requirements.
Conduct authorized signer reviews and maintain signer governance documentation.
Review fraud prevention services and banking controls to ensure ongoing effectiveness.
Evaluate Treasury processes and recommend enhancements to strengthen controls and mitigate risk.
Stay informed of banking system changes, regulatory developments, emerging risks, and industry trends impacting Treasury operations.
Manage and respond to inquiries received through the Treasury Compliance mailbox.
Process and monitor statutory deposit activities to ensure regulatory compliance.
Perform positive pay exception reviews and ensure timely resolution of exceptions.
Complete check copy requests and maintain appropriate supporting documentation.
Process affidavits and related banking documentation in accordance with policy requirements.
Prepare, analyze, and distribute compliance and risk-related reports.
Maintain accurate records and documentation supporting Treasury compliance activities.
Identify opportunities to improve Treasury processes, controls, reporting, and operational efficiencies.
Support implementation of new systems, banking services, and process changes by assessing associated risks and control requirements.
Assist with remediation efforts related to audit findings, compliance reviews, and control gaps.
Participate in special projects and initiatives that strengthen Treasury governance and risk management practices.

Requirements

What you’ll need

3+ years of experience in Treasury, Compliance, Risk Management, Banking Operations, Internal Controls, Audit, or a related financial services function.
Experience performing control assessments, compliance reviews, risk assessments, or Treasury operations activities.
Knowledge of banking platforms, cash management services, fraud prevention tools, and Treasury controls.
Bachelor’s degree in Finance, Accounting, Business Administration, Risk Management, Economics
Demonstrated experience providing customer-driven solutions, support, or service
Demonstrated experience in implementing compliance and risk control programs, including tracking, analyzing, reporting, and problem solving.
Solid knowledge and understanding of accounts payable, accounts receivables and treasury operations.
Solid knowledge and understanding of Model Audit Rule (MAR) guidance.
Solid knowledge and understanding of Payment Card Industry (PCI) standards and NACHA.
Solid knowledge and understanding of audit standards and practices.
Demonstrated experience using MS Office to create workflows or reporting systems.

Benefits

Comp & perks

Comprehensive medical, dental, vision and wellbeing benefits
401(k) contribution
Pension plan
Annual incentive
9 paid holidays
Paid time off (23 days accrued annually for full-time employees)
Student loan repayment program
Paid-family leave

ATS Keywords

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Hard Skills & Tools

Compliance ReviewsRisk AssessmentsControl AssessmentsTreasury OperationsFraud Prevention ToolsBanking PlatformsInternal ControlsAudit StandardsAccounts PayableAccounts Receivable

Soft Skills

Customer-Driven SolutionsProblem SolvingCommunicationCollaborationAccountability