Average salary: $87,026 /yearly

More stats
Get new jobs by email

  • AML Investigations & Due Diligence Specialist

    Crowe is looking for a Financial Crime Review Analyst in Fort Wayne, Indiana. This position entails conducting investigations on suspicious activities and conducting due diligence reviews for customers identified as high-risk. The ideal candidate should possess strong ...
    Suggested

    Crowe

    Fort Wayne, IN
    1 day ago

  • 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 Security... 
    Suggested
    Hourly pay
    Full time
    Night shift
    Weekend work
    Afternoon shift

    Centier Bank

    Indiana
    1 day 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
    3 days ago

  • Universal Banker

    $19 per hour

     ...official checks, and redeem savings bonds. Count drawer daily, ensure cash is balanced, and investigate discrepancies. Comply with BSA/AML/OFAC regulations, identify and report suspicious activity. Maintain confidentiality of client information and mandatory privacy... 
    Suggested
    Hourly pay
    Work at office
    Night shift
    Weekend work
    Afternoon shift

    Centier Bank

    La Porte, 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 supervisor to... 
    Suggested
    Interim role
    Work at office
    Local area

    Secfed

    Lafayette, IN
    1 day 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
    Work at office
    Flexible hours

    Peoples Bancorp (OH)

    Cedar Lake, IN
    1 day 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
    Work at office
    Night shift

    First-Farmers-Bank-

    Sullivan, IN
    3 days ago

  • Cashier

     ...familiar with ad and special items. Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc. Maintains friendly and customer-service-oriented attitude by greeting customers, answering questions, locating and promoting... 
    Suggested
    Local area
    Flexible hours
    Night shift

    Brookshire Grocery

    Franklin, IN
    2 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
    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 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

  • Fraud Analyst I

     ...account relationships to prevent or minimize financial, reputational, and crime risk to the Bank. You will review alerts in the Bank’s BSA/AML/Fraud and Sanctions monitoring software system(s) to identify potentially suspicious and fraudulent activity and provide support to... 
    Suggested
    Full time
    Part time
    Work at office

    First Internet Bank

    Fishers, IN
    4 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
    Shift work
    Night shift
    Day shift

    Grow Wabash County

    Wabash, IN
    5 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
    Worldwide

    Notre Dame Federal Credit Union

    Mishawaka, IN
    5 days ago

  • Compliance Analyst

    $72.9k - $131.6k

     ...Supporting periodic review of all compliance policies and procedures and related updates. Assisting the Enterprise Anti-Money Laundering (AML) Compliance team with the administration of LVIP's, PM Funds' and LFI's AML programs, including assistance with reviewing issues and... 
    Suggested
    Work experience placement

    Lincoln Financial Services

    Fort Wayne, IN
    3 days ago

  • Specialty Banker - Cage Operations

     ...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:***... 
    Contract work
    Bank staff
    Flexible hours

    Hard Rock International

    Gary, IN
    2 days ago

  • Universal Banker

    $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 maintains integrity, including keeping all Bank business... 
    Hourly pay
    Bank staff
    Work at office
    Flexible hours

    Peoples Bancorp (OH)

    Hammond, IN
    2 days ago

  • Chinese Speaking Paralegal

    £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

    ABL Recruitment

    English, IN
    3 days 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
    3 days ago

  • Cage Cashier - Cage Operations

     ...accuracy Balances specific assigned areas with accuracy Adheres to Internal Controls and Standard Operating Procedures. Adheres to all AML/Title 31 regulations. Follows all HRCNI policies and procedures. Adheres to all Indiana Gaming Regulations. Non-essential Job... 
    Contract work
    Bank staff
    Flexible hours
    Shift work

    Hard Rock Casino Northern Indiana

    Gary, IN
    4 days 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... 
    Contract work
    Work experience placement
    Bank staff

    Citizens Banking

    Mooresville, IN
    3 days ago

  • Entry Level Teller/Cashier - Part Time

    $16 per hour

     ...all company policies including state and federal regulations. Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and immediately reports same to Supervisor. Meets or exceeds all established deposit processing productivity standards... 
    Full time
    Part time
    Immediate start
    Monday to Friday

    Garda Security Group

    Indianapolis, IN
    4 days 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
    1 day 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
    1 day ago

  • Sand Molding Line (AML) - 1st Shift

    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

    Harrison Steel Castings Co.

    Attica, IN
    19 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 policies...
    Local area

    Citizens Banking Company

    Avon, IN
    1 day 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 Bancorp

    Indianapolis, IN
    5 days ago

  • Mortgage Loan Assistant

    Join Our Team 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 Title Assist Mortgage...
    Internship
    Local area

    First Financial Bancorp

    New Albany, IN
    5 days ago

  • Vice President of Commercial Lending

    $97.08k - $145.63k

     ...repayment behavior, and risk indicators. Conduct collateral and site inspections as required. Ensure full compliance with BSA/AML and all regulatory requirements. Community Engagement & Business Development Represent HHCU through community involvement... 
    Live in
    Work at office
    Local area
    Remote work

    Hoosier Hills Credit Union

    Anthony, IN
    1 day ago

  • Cage Cashier - Cage Operations

     ...Balances specific assigned areas with accuracy Adheres to Internal Controls and Standard Operating Procedures. Adheres to all AML/Title 31 regulations. Follows all HRCNI policies and procedures. Adheres to all Indiana Gaming Regulations. Non-Essential Job... 
    Bank staff
    Flexible hours
    Shift work

    Seminole Gaming

    Hammond, IN
    5 days ago