Top 24 aml Jobs in indiana

Bank Secrecy Act Officer
Spencer County Bank —Santa Claus, IN
- $15 - $18 an hour
- Full-time
- Mid-level
- Office
- In-person
- Health insurance
- Dental insurance
Quick Apply
Auditor Staff
Caesars Southern Indiana —Elizabeth, IN
- Full-time
- English
- Mid-level
- Finance
Quality Test Analyst III
LexisNexis Risk Solutions —Martinsville, IN
- $71,600 - $119,400 a year
- Full-time
- Research
- Analysis skills
- Continuous improvement
AML Due Diligence Manager
Centier Bank —Merrillville, IN
- Full-time
- Research
- Mid-level
- Office
- Tuition reimbursement
- Paid time off
Quick Apply
Quality Test Analyst III
RELX —Martinsville, IN
- $71,600 - $119,400 a year
- Full-time
- Research
- Analysis skills
- Continuous improvement
BSA/AML Investigations Manager
Old National Bank —Evansville, IN
- $60,000 - $121,300 a year
- Full-time
- Mid-level
- Office
- Finance
- Health insurance
- Dental insurance
9d
Credit Analyst
Security Federal Savings Bank —Lafayette, IN
- Full-time
- Microsoft Outlook
- Computer literacy
- Basic math
Commercial Credit Analyst
Notre Dame Federal Credit Union —Mishawaka, IN
- Mid-level
- Office
- Bachelor's degree
VP, Compliance Officer
Citizens Bank —Mooresville, IN
- Full-time
- Hybrid work
- Background check
- Pass drug screening
- English
Quick Apply
Account Risk Analyst III
FIRST INTERNET BANK —Fishers, IN
- Full-time
- Office
- 3 years
- Bachelor's degree
- Paid holidays
- Health insurance
Quick Apply
Manager, BSA/AML Compliance, South Bend, IN (In-Office Position)
1st Source Bank —South Bend, IN
- Microsoft Word
- Microsoft Excel
- Writing skills
BSA Specialist
Owen County State Bank —Spencer, IN
- Full-time
- Research
- Mid-level
- Office
Quick Apply
8d
Third Party Due Diligence and Monitoring Senior Manager
Toyota Material Handling U.S.A. —Columbus, IN
- Full-time
- Research
- Office
- Finance
3d
Temporary Senior Consultant - Financial Crime Audit & Testing
Crowe —South Bend, IN
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
7d
Sand Molding Line (AML) - 1st Shift
Harrison Steel Castings Co. —Attica, IN
- $16.70 - $25.05 an hour
- Full-time
- Basic math
- Manufacturing
- Entry level
- Profit sharing
- Disability insurance
Quick Apply
Third Party Due Diligence and Monitoring Senior Manager
Toyota Industries North America —Columbus, IN
- Research
- Office
- Finance
4d
Commercial Loan Officer
Citizens Bank —Plainfield, IN
- Full-time
- 5 years
- Word processing
- Bachelor of Science
Quick Apply
Fraud Supervisor
Horizon Bank —Michigan City, IN
- Full-time
- Microsoft Word
- Microsoft Excel
- 5 years
Quick Apply
8d
Commercial Development Officer
Security Federal Savings Bank —West Lafayette, IN
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years

More jobs to discover

Find similar jobs that you might be interested in.

Senior Staff Accountant
First Financial Bank NA —Terre Haute, IN
Strengthen Controls: Design and implement internal controls to protect the bank’s assets. You will play a key role in maintaining the financial integrity of our…
Accounting Manager
Lytle Electric Company, Skill Electric, Skill Precast —Vincennes, IN
Preferred qualifications include a bachelor's degree in Accounting, Finance, Business, or a related field; equivalent experience will be considered.
$70,000 - $85,000 a year
Quick Apply

Show more similar jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Director of Corporate Compliance
Credit Union of Ohio —Hilliard, OH
On a self-directed basis continues to improve individual level of competency through training and certification on established educational programs.
$65,000 - $78,000 a year
Quick Apply
Senior Oversight Specialist
Ultimus Fund Solutions —Columbus, OH
Bachelor’s degree in finance, law, business administration, or a related field. Additionally, this role involves monitoring, analyzing, and reporting on AML…
$55,000 - $85,000 a year
Quick Apply

Show more jobs in cities nearby

I want to receive the latest job alert for aml in indiana

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Bank Secrecy Act Officer

Spencer County Bank -
Santa Claus, IN

Quick Apply

Job Details

Full-time
$15 - $18 an hour

Benefits

Health insurance
Dental insurance
Tuition reimbursement
Paid time off
Vision insurance
Employee discount
Life insurance
Retirement plan

Qualifications

Employee training
Staff training
Multi-line phone systems
Regulatory compliance management
Time management

Full Job Description

A local community bank is looking for a Bank Secrecy Act (BSA) Officer. This position an In-House position and cannot be done remotely. The BSA OFficer is responsible for ensuring the bank is compliant with all federal laws and regulations regarding anti-money laundering (AML) and Bank Secrecy Act. This position is the primary contact for all BSA/AML matters as well as for internal and external audits.

Duties and responsibilities include, but not limited to:

· Monitoring and identifying suspicious activities and transactions in accordance with BSA/AML regulations

· To help maintain BSA/AML policies and procedures; Provide training to staff on all BSA/AML related topics

· Prepare and submit Suspicious Activity Reports

· Ensure compliance with all federal laws and regulations

· Stay informed of changes in regulations and guidelines

· Monitor and review customer onboarding processes for compliance

· Help maintain a risk-based AML program

· Prepare appropriate reports for management

· Perform periodic customer due diligence reviews

· And any other task related to BSA/AML asked by management.

A candidate for the BSA Officer should have:

· Prior experience in banking with an emphasis on BSA compliance

· Knowledge of Microsoft office-based programs

· Communication skills, written and verbal, with customers, co-workers and vendors

· Able to handle multi-line phone

· Organizational and time-management abilities

· The ability to handle multiple duties at the same time

This position is an on-site position. Wages commensurate with experience. Good hours & benefits. Send resume to Personnel, P.O. Box 159, Santa Claus, IN 47579.

Pay: $15.00 - $18.00 per hour

Benefits:

Dental insurance
Employee discount
Health insurance
Life insurance
Paid time off
Retirement plan
Tuition reimbursement
Vision insurance

Work Location: In person

Quick Apply

Refine Your Search

aml jobs in indiana

Bank Secrecy Act Officer

Auditor Staff

Quality Test Analyst III

AML Due Diligence Manager

Quality Test Analyst III

BSA/AML Investigations Manager

Credit Analyst

Commercial Credit Analyst

VP, Compliance Officer

Account Risk Analyst III

Manager, BSA/AML Compliance, South Bend, IN (In-Office Position)

BSA Specialist

Third Party Due Diligence and Monitoring Senior Manager

Temporary Senior Consultant - Financial Crime Audit & Testing

Sand Molding Line (AML) - 1st Shift

Third Party Due Diligence and Monitoring Senior Manager

Commercial Loan Officer

Fraud Supervisor

Commercial Development Officer

More jobs to discover

Explore jobs in cities nearby

I want to receive the latest job alert for aml in indiana

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected