Average salary: $87,777 /yearly

More stats
Get new jobs by email

  • Universal Banker

    $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... 
    Suggested
    Hourly pay
    Full time
    Night shift
    Weekend work
    Afternoon shift

    Centier Bank

    Merrillville, IN
    2 days ago

  • BSA/AML Compliance Analyst

     ...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... 
    Suggested
    Work at office

    The Bippus State Bank

    Huntington, IN
    4 days ago

  • Credit Analyst

     ...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... 
    Suggested
    Full time
    Interim role
    Work at office
    Local area

    Security Federal

    Lafayette, IN
    5 days ago

  • Head of Compliance

     ...compliance program, serving as the primary liaison for regulatory matters, and overseeing a wide range of compliance activities including AML, sanctions, KYC, and customer due diligence programs. This role requires the development of policies, procedures, and internal... 
    Suggested

    Confidential

    Indianapolis, IN
    3 days ago

  • Personal Banker

     ...withdrawals, 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... 
    Suggested
    Permanent employment
    Full time
    Work at office
    Remote work
    Night shift
    Day shift

    Grow Wabash County

    Wabash, IN
    5 days ago

  • Personal Banker I

     ...Bank Secrecy Act (BSA), including accurate completion of Currency Transaction Reports (CTR) when applicable, Anti-Money Laundering Act (AML), Office of Foreign Asset Control (OFAC) and the USA PATRIOT Act. Adhere to Customer Identification, Customer Due Diligence and... 
    Suggested
    Hourly pay
    Work at office

    Farmers and Merchants State Bank

    Monroe, IN
    4 days ago

  • Chief Compliance Officer (CCO)

     ...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

    Confidential

    Indianapolis, IN
    3 days ago

  • Compliance Analyst

     ...including cross-chain bridging abuse, NFT wash trading proceeds, and peer-to-peer off-ramp risk What we\'re looking for 4+ years of KYC/AML experience in a regulated environment comfortable with corporate KYC including complex ownership structures, familiar with EU AML... 
    Suggested
    Flexible hours

    Doist

    Warsaw, IN
    4 days ago

  • Commercial Credit Analyst

     ...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-... 
    Suggested
    Work at office
    Worldwide

    Partners In Recovery LLC

    Mishawaka, IN
    4 days ago

  • Universal Banker

     ...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.... 
    Suggested
    Work at office
    Weekend work
    Afternoon shift

    Centier Bank

    Elkhart, IN
    4 days ago

  • Fraud Analyst

     ..., solving complex problems, and making informed decisions in a fast-paced environment. You'll work closely with the Security and BSA/AML teams while helping safeguard customer accounts and maintain the integrity of the Bank's operations. What You'll Do Investigate... 
    Suggested
    Hourly pay
    Full time
    Live out
    Work at office

    First Financial Bank NA

    Terre Haute, IN
    3 days ago

  • Treasury Analyst

     ...supports all internal policies, procedures, risk management practices, and regulatory requirements, including but not limited to BSA/AML, CRA, ECOA, and other applicable banking regulations. p. Communicates and collaborates effectively with the Director of Treasury Management... 
    Suggested
    Work at office
    Remote work

    State Bank

    Fort Wayne, IN
    4 days ago

  • Universal Banker

    $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... 
    Suggested
    Hourly pay
    Part time
    Work at office
    Flexible hours

    Peoples Bancorp (OH)

    Merrillville, IN
    3 days ago

  • Personal Banker

    $18 - $20 per hour

     ...withdrawals, 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... 
    Suggested
    Temporary work
    Work at office
    Local area
    Night shift

    First-Farmers-Bank-

    Fairmount, IN
    3 days ago

  • Mortgage Loan Originator

     ...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-... 
    Suggested
    Work at office

    Notre Dame Federal Credit Union

    South Bend, IN
    4 days ago

  • Legal Compliance Manager (Corporate)

    $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 work
    Flexible hours

    FUJIFILM Corporation

    Indianapolis, IN
    2 days ago

  • Mortgage Loan Originator

    Summary of Job Responsibilities: Under general supervision, but in accordance with established policies and procedures, makes and services a variety of mortgage loans. Accountable for complying with all Bank Secrecy Act and Anti Money Laundering regulations, bank ...
    Local area

    Citizens Bank

    Avon, IN
    5 days ago

  • Deputy Compliance Officer

    Job Title: Deputy Compliance OfficerOverview:At German American Bank, compliance is a strategic function that helps protect our customers, support sustainable growth, and strengthen our reputation as a trusted financial institution. We’re seeking an experienced Deputy Compliance...
    Temporary work
    Bank staff

    German American Bank

    Jasper, IN
    1 day ago

  • Commercial Loan Officer

    Summary of Job Responsibilities: Under general supervision, but in accordance with established policies and procedures, makes and services a variety of commercial loans. Accountable for complying with all Bank Secrecy Act and Anti-Money Laundering regulations, bank...
    Temporary work

    Citizens Bank

    Plainfield, IN
    3 days ago

  • Mortgage Loan Originator

    First Financial Bank Mortgage Loan Originator We do the right things, right now. We do them in a way that is relevant to our clients. Become a part of our history as it continues to be written! If you are interested and qualified for this role, we invite you to apply...
    Internship
    Local area

    First Financial Bancorp

    Hobart, IN
    1 day ago

  • Personal Banker

    VIRTUAL PERSONAL BANKER Supports customer Interactive Teller Machine (ITM) transactions through effective interpersonal interactions, excellent customer service, and accuracy. Answers customer service calls and online chats and resolves individual's questions and issues...
    Work at office

    Springs Valley Bank & Trust Company

    Jasper, IN
    2 days ago

  • Personal Banker

    Fast forward with Equity Bank. Scroll down to see opportunities to join our team. We’re not your typical bank. Spend some time inside our walls and you’ll see that pretty quickly. We challenge the status quo. We take risks. We think entrepreneurially. We also have fun....
    Hourly pay
    Full time
    Currently hiring
    Work at office
    Local area
    Remote work
    Flexible hours

    Equity Bank

    Indiana
    3 days ago

  • Personal Banker

    $23.56 - $28.37 per hour

    Consumer Banker We do the right things, right now. We do them in a way that is relevant to our clients. Become a part of our history as it continues to be written! If you are interested and qualified for this role, we invite you to apply. Essential Functions/Responsibilities...
    Internship
    Local area

    First Financial Bancorp

    Highland, IN
    3 days ago

  • Mortgage Loan Officer

    Description SUMMARY: The primary purpose of this role is to source, qualify and originate 1-4 family, mortgage loans. While conducting this work the Loan Consultant will also be required to discover and refer cross-selling opportunities as necessary to partner divisions...
    Home office

    Farmers National

    Dubois County, IN
    5 days ago

  • Compliance Officer

    $60k - $100k

     ...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... 
    Full time

    Gpac

    St Joseph County, IN
    more than 2 months ago

  • Mortgage Loan Originator

    Job Profile Summary As a First Financial Bank (FFB) Mortgage Loan Originator, you will originate mortgage loans sourced through your established referral partners, our retail banking branches, internal departments, and marketing efforts to builders, realtors, and other ...
    Internship
    Local area

    First Financial Bank

    Indiana
    4 days ago

  • Mortgage Loan Assistant

    We do the right things, right now. We do them in a way that is relevant to our clients. Become a part of our history as it continues to be written! Assist Mortgage Loan Officer in obtaining required documentation from the borrowers and other staff to assure loans are closed...
    Minimum wage
    Internship
    Local area

    First Financial Bank

    New Albany, IN
    4 days ago

  • BPO PE and Fund accounting Specialist

     ...Bank stakeholders (Business, Compliance, Ops, IT) Translate requirements into functional and technical specifications Support KYC, AML, onboarding, remediation workflows Ensure alignment with Irish & EU regulatory frameworks (AMLD, GDPR, MiFID II)Collaborate with... 

    NTT DATA, Inc.

    Indiana
    15 days ago

  • Credit Analyst-Ag Lending Focus

    $60k - $85k

     ...reviews and audit requests - Monitor existing credit relationships and help identify emerging risk trends - Serve as a resource for BSA/AML/OFAC awareness and regulatory compliance What You Bring - Bachelor's degree in Finance, Accounting, Economics, Agribusiness, or... 
    Full time
    Monday to Friday

    Gpac

    Vincennes, IN
    more than 2 months ago

  • Banking Operations Analyst

     ...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 placement
    Flexible hours
    Night shift

    NTT DATA, Inc.

    Indiana
    18 days ago