Average salary: $87,026 /yearly

More stats
Get new jobs by email

  • BSA/AML Investigations Manager

    $60k - $121.3k

     ...BSA/AML Investigations Manager Job Locations US-IN-Evansville | US-IL-Joliet | US-MN-Lake Elmo Category/Function Risk/Security Position Type Regular Full-Time Requisition ID 2026-20001 Workplace Type On Site... 
    Suggested
    Full time
    Work at office

    Old National Bank

    Evansville, IN
    2 days ago

  • Account Risk Analyst III

     ...the Account Risk Analyst III, you will be responsible for reviewing data utilizing a broad range of technical skill sets combined with AML/CFT Investigative knowledge in order to proactively monitor new and existing account relationships to prevent or minimize financial,... 
    Suggested
    Full time
    Part time
    For contractors
    Work at office

    First Internet Bank

    Fishers, IN
    4 days ago

  • Compliance Officer

     ...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, IN
    1 day ago

  • Commercial Lender

     ...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 civic... 
    Suggested
    Work at office
    Local area

    Oxenham Group

    Fort Wayne, IN
    17 hours ago

  • Universal Banker

     ...Balance drawer daily and ensure that cash is accounted for. When not in balance must make an 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
    Weekend work
    Afternoon shift

    Centier Bank

    South Bend, IN
    17 hours ago

  • Internal Audit and Compliance Analyst

     ...control systems for effectiveness and regulatory compliance Ensure adherence to applicable banking regulations, including FDIC, BSA/AML, and consumer protection laws Prepare clear and concise audit reports outlining findings, risk levels, and recommended corrective... 
    Suggested
    Full time
    Temporary work
    Work at office
    Local area
    Monday to Friday

    Hendricks County Bank and Trust Company

    Brownsburg, IN
    2 days ago

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

     ...Manager, BSA/AML Compliance Position Summary: Responsible for assisting the BSA/AML Compliance Officer with the daily monitoring, assessment, and maintenance of the BSA Department's AML processes and procedures and ensures timely review and submission of Suspicious... 
    Suggested
    Work at office
    Immediate start
    Night shift

    1st Source

    South Bend, IN
    4 days ago

  • Investor Services, Associate II

     ...with key stakeholders using strong influencing skills to ensure a mutual satisfactory resolution of key issues; Be a key contact for AML/KYC queries for those clients you are assigned; Complete a review of investor due diligence to ensure the documentation/ information... 
    Suggested
    Work at office
    Local area
    Flexible hours

    Alter Domus

    Carmel, IN
    1 day 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
    4 days ago

  • Investor AML/KYC & Onboarding Specialist II

     ...Alter Domus is seeking a Senior Officer in Carmel, Indiana, to manage investor file reviews and comply with AML/CDD regulations. You will need 2-3 years of relevant experience and a degree in law, business, finance, or economics. Your role includes liaising with clients... 
    Suggested
    Flexible hours

    Alter Domus

    Carmel, IN
    2 days ago

  • Credit Analyst-Ag Lending Focus

     ...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,... 
    Suggested
    Full time
    Monday to Friday

    gpac

    Washington, IN
    1 day ago

  • Fenergo (CLM) Project Manater

    Project description Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks. DXC Luxoft is looking for experienced Project / Program Manager to join our... 
    Suggested

    Luxoft

    Indianapolis, IN
    17 hours ago

  • VP, Compliance Officer

     ...the Identify Theft Program and reports the results to Audit Committee on an annual basis. Monitors day-to-day operations of the BSA AML/CFT function, which includes the filing of currency transaction reports, suspicious activity reports, and the decisioning process of... 
    Suggested
    Contract work
    Work experience placement
    Bank staff

    Citizens Bank

    Mooresville, IN
    2 days ago

  • Specialty Banker - Cage Operations

     ...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... 
    Suggested
    Bank staff
    Flexible hours

    Seminole Gaming

    Gary, IN
    1 day ago

  • Senior AML Cloud Architect & Engineer (Remote)

    A leading financial institution is seeking a Sr. Distinguished Software Engineer to drive innovation in cloud banking. You will work with a team of experts, developing solutions to complex problems and optimizing technology outcomes. The ideal candidate has over 9 years...
    Suggested
    Remote work

    Capital One

    Indianapolis, IN
    1 day 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... 

    Confidential

    Indianapolis, IN
    2 days ago

  • Compliance Specialist (MO)

     ...On-site St. Joseph, MO 64505, USA Description The Compliance Specialist supports adherence to state and federal gaming and AML regulations by executing compliance activities under the direction of the Senior Corporate Compliance Manager. This role participates... 
    Full time

    St Jo Frontier Casino

    St Joseph County, IN
    2 days ago

  • Auditor Staff

     ...preferred. Experience in gaming operations (slots and/or table games) preferred Background in banking and/or anti-money laundering (AML) preferred Qualifications: Strong analytical and critical thinking skills with high attention to details Excellent... 
    Work at office
    Shift work

    Caesars Southern Indiana

    Elizabeth, IN
    2 days ago

  • Manager, Senior and Vulnerable Investor Investigations

     ...initiatives. Providing regular updates to management on cases, threats, trends, and projects. As needed, occasionally support other Fraud, AML and CDD teams in detecting and investigating other suspicious activity, including account takeovers, imposters, new account fraud,... 
    Work experience placement
    Work at office
    Local area
    Relocation

    Charles Schwab

    Indianapolis, IN
    1 day ago

  • Senior Avaloq Consultant

     ...Analyse und Parametrierung Vertieftes Verständnis der Bankenbranche und ihrer Prozesse - idealerweise in Stammdaten, Kontoprodukten, AML oder Kosten‑ und Gebührenberechnung Freude an bankfachlichen Themen und Bereitschaft Trends proaktiv zu verfolgen sowie potenzielle Opportunit... 
    Flexible hours

    Swisscom (Schweiz) AG

    Indianapolis, IN
    3 days ago

  • Part-time Universal Banker I

     ...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... 
    Part time
    Work at office
    Flexible hours

    Peoples Bancorp (OH)

    Gary, IN
    4 days ago

  • Senior Investor Services & AML/KYC Specialist

     ...reviews, maintain KYC information, and manage client documentation. The ideal candidate will have 2-3 years of experience, preferably in AML/CDD, and strong interpersonal skills. This role also supports the onboarding of investors while offering benefits including flexible... 
    Flexible hours

    Alter Domus

    Carmel, IN
    1 day ago

  • Chief Compliance & AML Officer

    A financial institution in Mooresville, Indiana, is seeking a Vice President of Compliance to lead the development and management of the bank-wide compliance program. Responsibilities include overseeing regulatory compliance, managing audits, and ensuring adherence to banking...

    Citizens Banking

    Mooresville, IN
    2 days ago

  • Investor Services, Senior Associate

     ...with key stakeholders using strong influencing skills to ensure a mutual satisfactory resolution of key issues; be a key contact for AML/KYC queries for those clients you are assigned; Complete a review of investor due diligence to ensure the documentation/information... 
    Work at office
    Local area
    Flexible hours

    Alter Domus

    Carmel, IN
    1 day ago

  • Part Time Personal Banker

    $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... 
    Temporary work
    Part time
    Work at office
    Local area
    Night shift

    First Farmers Bank & Trust

    Huntington, IN
    6 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,... 
    Flexible hours

    FUJIFILM Corporation

    Indianapolis, IN
    1 day ago

  • Universal Banker II - Munster

     ...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... 
    Bank staff
    Work at office
    Flexible hours

    Peoples Bank SB

    Munster, IN
    1 day ago

  • Investor Services Manager - AML/KYC & Compliance Lead

     ...dedicated individual to lead its Investor Services team. The role involves managing day-to-day operations, ensuring compliance with KYC and AML regulations, and fostering a strong culture of service and compliance. Candidates should have over 5 years of relevant experience,... 
    Flexible hours

    Alter Domus

    Carmel, IN
    17 hours ago

  • Investor Services Manager

     ...action 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)... 
    Work at office
    Local area
    Flexible hours

    Alter Domus

    Carmel, IN
    17 hours ago

  • Associate Manager, Investor Services

     ...environment. ~ Strong knowledge of Fund Structures and all aspects of the services provided by an Investor Services Department (e.g., AML/KYC compliance, FATCA, CRS) ~ Strong understanding of various investment vehicles (e.g., private equity, hedge funds, mutual funds)... 
    Ongoing contract
    Work at office
    Worldwide

    Blue Prism Group

    Evansville, IN
    2 days ago