Average salary: $84,740 /yearly
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$18.75 - $35.75 per hour
...Bachelor’s Degree. Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. Experience performing AML and financial crime investigations, customer due diligence reviews and/or sanctions screening reviews. Experience working in AML...SuggestedHourly payWork at officeLocal areaWorldwide- ...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
- ...accuracy, balance specific assigned areas with accuracy, adhere to internal controls and standard operating procedures, adhere to all AML/Title 31 regulations, follow all HRCNI policies and procedures, and adhere to all Indiana Gaming Regulations. Non-Essential Job...SuggestedBank staffFlexible hoursShift work
Seminole Gaming
Gary, IN4 days ago $19 per hour
...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 shiftWeekend workAfternoon shiftCentier Bank
Indianapolis, IN1 day ago$33.62 - $37.35 per hour
...when needed. Provide financial guidance in areas such as credit, consolidation, and payment options Complete all required BSA/AML and regulatory training. Teamwork & Collaboration Maintain open communication with leaders and Team Members, providing...SuggestedHourly payFull timeLocal areaHoosier Hills Credit Union
Florence, IN1 day ago- ...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
- ...state mortgage lending regulations, including but not limited to TRID, RESPA, TILA, ECOA, HMDA, Fair Lending, and Anti-Money Laundering (AML) requirements. Conduct quality control reviews, internal audits, and file monitoring to identify trends, reduce risk, and improve...SuggestedWork experience placementWork at office
Citizens Bank
Avon, IN14 days 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-...SuggestedFull timeWork at officeWorldwide
- ...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 officeWorldwide
$55.16k - $84.92k
...Prepare reports and attend meetings as required. Cross-sell Bank products and services. Complete all required training, including BSA/AML. Ensure compliance with all bank policies, procedures, and regulations. Other duties as assigned. Qualifications Qualifications &...SuggestedFull timeContract workDay shift- Tech Credit Union in Crown Point, IN is seeking a BSA Analyst to support BSA/AML, OFAC, and USA PATRIOT Act compliance by monitoring transactions and investigating suspicious activity. This role focuses on strengthening the institution's BSA/AML controls and requires strong...SuggestedWork at office
- ...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
$18 - $20 per hour
...withdrawals, and cashier's checks, cash advances, property taxes, and wire transfersBalance cash within teller drawer dailyComply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of suspicious activity or clients to management and/or the...SuggestedWork at officeLocal areaNight shiftFirst Farmers Bank & Trust
Knox, IN5 days ago- ...Insurance, Operations, Sales, Care, and Product teams across all of Alan's markets. WHAT YOU WILL DO Own Alan's Insurance Compliance Posture - Define how regulatory obligations relating to Alan’s core product (IDD including duty of advice, product governance, AML/CFT, etc....SuggestedLocal areaImmediate start
Alan
Indiana2 days ago - ...Job Details: - Strong understanding of KYC/AML concepts/process - Maintain the necessary SLA’s and report out to the team manager on a regular basis - Anticipates problems and recognizes when to deviate from standard practices - Seeking assistance or to resolve complex...SuggestedWork experience placementFlexible hoursNight shift
NTT DATA, Inc.
Indiana6 days ago - POSITION OVERVIEW AML is seeking a high-performance Regional Sales Representative in Indianapolis, Indiana to drive growth across our metalworking fluids and forging lubricants portfolio. This is a unique opportunity to join a scaling platform with proven products, trusted...Base plus commissionWork at office
- ...candidate will be responsible for designing and implementing risk processes, workflows, and procedures, with a focus on building out the AML/BSA, KYC, and digital asset-specific layers. This role is pivotal in the hands-on build of the institution, including working closely...
- ...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,...
- ...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, INmore than 2 months ago - ...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 timeWork at officeFlexible hours
Peoples Bank
Merrillville, IN3 days ago - ...products and services. The role supports relationship building and cross-selling in a community bank setting. The position emphasizes accurate cash handling, confidentiality, and adherence to BSA/AML guidelines, with opportunities to grow within a #J-18808-Ljbffr centier
- ...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
$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, IN1 day ago- 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, IN2 days ago - 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. Job Profile Summary As a First ...InternshipLocal area
First Financial Bancorp
Indianapolis, IN4 days ago - Job Description Job Description Did you enjoy creating sand castles, and would you want to do that on an industrial scale? Harrison Steel has an opening on first shift with its automated molding line to assist in creating large sand molds that will be used to create...Day shift
- ...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...
- Job Title: Fraud Investigator Overview: 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...Local area
German American Bancorp
Evansville, IN1 day ago - Assistant General Counsel, Commercial & GTM Partnerships About the Company Reputable blockchain intelligence platform Industry Information Services Type Privately Held, VC-backed Founded 2018 Employees 201-500 Funding $51-$75 million Specialties...
$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
