BSA/AML Investigator — Financial Crimes & SAR Analyst
Old National Bank
Old National Bank is seeking a BSA/AML Investigator to monitor suspicious activity, conduct case investigations, and prepare SARs with detailed narratives. The role supports multiple lines of business and branch locations while following BSA/AML and OFAC regulations. The position reports to the BSA AML Investigations Manager and requires knowledge of Patriot Act, OFAC, and related banking compliance. On-site work in Joliet, with a competitive compensation package. #J-18808-Ljbffr Old National Bank
Vacancy posted 2 days ago
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