Average salary: $86,150 /yearly
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- ...We pride ourselves on fostering a culture of continuous improvement and adaptability.RoleThe purpose of this role is to support the AML Operations Manager and the Global Head of AML and Sanctions Compliance in implementing the Firm-wide Anti-Money Laundering (AML) and...SuggestedFull timeFlexible hours
- ...State Bank is seeking a BSA Specialist to support the Head of Compliance and the BSA Departments. The role focuses on conducting BSA/AML investigations, due diligence, and tracking to ensure adherence to the BSA/AML program. The position requires three or more years in...SuggestedWork at office
The Bippus State Bank
Huntington, IN4 days ago - ...Diversity, Equity & Inclusion Council, career growth, work/life balance and more. Supervisory Responsibilities This position supervises the AML/CFT function and recruits, trains, and hires experts in AML/CFT, OFAC/Sanctions, and USA Patriot Act Compliance. Summary Manage...Suggested
$19 per hour
...bonds. Count drawer daily and ensure that cash is in balance. When not in balance, must make effort to identify error. Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of suspicious activity or clients to management and/or the...SuggestedHourly payNight shiftcentier
Portage, IN1 day ago- ...checks, redeem savings bonds. Count drawer daily, maintain cash balance, identify and resolve discrepancies. Ensure compliance with BSA/AML/OFAC regulations and report suspicious activity. Maintain client confidentiality and handle problems and complaints efficiently....SuggestedWork at officeWeekend workAfternoon shift
Centier Bank
Elkhart, IN4 days ago - ...required. Compliance Officer Responsibilities: The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations. This person will also use monitoring application systems, maintain...Suggested
gpac
St Joseph County, IN1 day ago - ...Maintain working knowledge of SBA lending programs, commercial credit policy, and applicable federal regulations including BSA, OFAC, and AML requirements Represent the institution in the Fort Wayne community through participation in local organizations, events, and...SuggestedWork at officeLocal area
Oxenham Group
Fort Wayne, IN2 days ago - ...Responsible for knowing and complying with all Federal Regulations and bank policies/procedures that apply to position, including the BSA/AML/OFAC and CIP Program. Additional Responsibilities Participates on SFSB’s assigned committees. Coordinates PTO days with supervisor to...SuggestedInterim roleWork at officeLocal area
Secfed
Lafayette, IN2 days ago - ...savings bonds, and balancing the cash drawer. Ensure accurate record keeping and timely completion of client transactions. Comply with BSA/AML/OFAC regulations, identify and report suspicious activity. Maintain confidentiality of customer business and manage branch cash...SuggestedMonday to FridayFlexible hoursWeekend workAfternoon shift
- Centier Bank seeks an experienced AML/CFT Compliance leader to manage and enhance the bank's AML/CFT and OFAC/Sanctions programs. You will oversee risk assessments, SAR processes, and regulatory examinations, while developing enhanced due diligence for high‑risk clients...Suggested
- ...compliance regime, managing the compliance technology suite, maintaining annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating and maintaining robust policies, leading the strategy for state...Suggested
- ...would include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML) Regulations, and other compliance related Policies. Also, this position requires maintaining confidentiality with regard to non-...SuggestedWork at office
- ...to all Indiana Gaming Commission regulations.* Must comply to Internal controls and Standard Operating Procedures* Must comply with AML/Title 31 regulations.* Must comply with all company policies and procedures.* Must be twenty-one (21) years of age.**KNOWLEDGE OF:***...SuggestedContract workBank staffFlexible hours
$16.39 - $19.28 per hour
...and balances the cash drawer daily, taking proactive steps to identify and resolve discrepancies when the balance is off Follows BSA/AML/OFAC policies and/or procedures to report any suspicious activity Always maintains integrity, including keeping all Bank business and...SuggestedHourly payPart timeWork at officeFlexible hoursPeoples Bancorp (OH)
Merrillville, IN4 days ago- ...regulatory matters. Hands-on experience with regulatory bodies, particularly the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential. The role requires excellent communication, collaboration, and leadership skills,...Suggested
- ...with minimum of 3 - 5 years of work experience in an international BPO Banking process. • Excellent understanding or an SME of KYC/AML/CDD experience is mandatory • Flexible to work in night Shifts • Excellent Oral & Communication skills in English • Strong understanding...Work experience placementFlexible hoursNight shift
NTT DATA, Inc.
Indianaa month ago - ...min. 60%) Key Responsibilities Group-Level Compliance Governance Own and maintain the group-wide compliance framework, including AML/CFT policies, conflict-of-interest policies, outsourcing governance, and record-keeping standards Serve as a key reference point...Full timePart timeWork at officeRemote work
G20 Group
Switzerland County, IN22 days ago $85k - $100k
...service across the credit union and facilitating internal referrals. Uphold all regulatory requirements and policies (including BSA, AML and OFAC). Job Qualifications Qualified applicants will have a minimum of five years of relevant experience, including a strong...Full timePart timeSummer workRemote workAmplify Credit Union
Indiana2 days ago$17.97 - $21.14 per hour
...and balances the cash drawer daily, taking proactive steps to identify and resolve discrepancies when the balance is off Follows BSA/AML/OFAC policies and/or procedures to report any suspicious activity Always maintain integrity, including keeping all Bank business and...Hourly payBank staffWork at officeFlexible hoursPeoples Bancorp (OH)
East Chicago, IN3 days ago$18 - $20 per hour
...and cashier's checks, cash advances, property taxes, and wire transfers Balance cash within teller drawer daily Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of suspicious activity or clients to management and/or the...Full timeWork at officeLocal areaNight shiftFirst Farmers Bank and Trust Company
Knox, IN4 days ago£35k per year
...matters Post‑completion work - Handle registrations, SDLT submissions, and file management Regulatory compliance - Ensure adherence to AML, KYC, and internal compliance procedures Team collaboration - Provide general support across departments during busy periods...Monday to Friday- ...and procedures as well as applicable regulations and laws, including but not limited to Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements. Duties Essential functions include sales opportunity management, needs assessment, and sales. Identify and develop...Temporary workWork at officeLocal areaNight shift
Lumesse
Indianapolis, IN18 hours ago - ...would include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML) Regulations, and other compliance related Policies. Also, this position requires maintaining confidentiality with regard to non-...Work at office
- ...updates to internal and external stakeholders. Ensure projects are delivered on time and as designed. Drive timely resolution of BSA/AML/OFAC, Internal Control, Internal Audit, supervisory findings, and MRAs in compliance with corrective actions, best practices, and...Hourly payLocal areaRemote work
Eliassen Group
Indianapolis, IN2 days ago - Job Title: Fraud InvestigatorOverview:Financial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and work with partners across the financial system to resolve cases. German American Bank is seeking a Fraud Investigator...Bank staffLocal area
- ...adoption and sustainability. Ensure compliance with all safety, security and compliance programs including but not limited to BSA, AML, OFAC, security, and safety, exercising awareness regarding suspicious activity, money laundering or fraudulent behavior. Performs...Work at office
Indiana Credit Union League, Inc.
Indianapolis, IN3 days ago - ...to prevent them, institute process improvements as needed. Conduct and review risk assessments to identify and mitigate potential AML/KYC risks associated with clients and transactions Oversee the customer due diligence (CDD) and enhanced due diligence (EDD) processes...Work at officeLocal areaFlexible hours
Alter Domus
Carmel, INa month ago - ...procedures, and applicable state and federal government rules and regulations to ensure compliance. Follows regulatory compliance of BSA/AML and OFAC in all activities. Completes and passes assigned compliance courses. Performs other related duties as assigned. This...Work at officeShift work
$145k - $165k
...compliance programs related to laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness of compliance frameworks,...Remote workFlexible hoursFUJIFILM Corporation
Indianapolis, IN18 hours ago- ...success. Main Accountabilities: Support and drive the continuous improvement of Know Your Customer (KYC) and Anti-Money Laundering (AML) business processes Analyze data and create insightful management reporting to identify trends and improvement opportunities...
Group 1001
Zionsville, IN3 days ago
