Average salary: $82,855 /yearly
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$51.7k - $101.5k
...opportunity to join a growing, community and client-focused company that is firmly rooted in its core values. Responsibilities The BSA / AML Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the...SuggestedFull timeWork at officeOld National Bank
Darmstadt, 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...SuggestedDay shift
Harrison Steel Castings Co.
Attica, IN12 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 Security...SuggestedHourly payNight shiftWeekend workAfternoon shiftCentier Bank
Whiting, IN2 days ago$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 shiftLongview Bank
Covington, IN3 days ago- ...JOB TITLE: Regional Sales Representative – Metalworking & Forging Fluids (Indianapolis, Indiana Area) POSITION OVERVIEW AML is seeking a high-performance Regional Sales Representative in Indianapolis, Indiana to drive growth across our metalworking fluids and forging...SuggestedBase plus commissionFull timeWork at office
AML
Indianapolis, IN3 days ago $33.62 - $37.35 per hour
...closings when needed.Provide financial guidance in areas such as credit, consolidation, and payment optionsComplete all required BSA/AML and regulatory training.Teamwork & CollaborationMaintain open communication with leaders and Team Members, providing timely updates and...SuggestedHourly payFull timeLocal areaHoosier Hills Credit Union
Lawrenceburg, IN23 hours ago- 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
- ...in-house legal functions, to include enterprise risk, general counsel's office, credit and financial risk oversight, compliance, BSA/AML, fraud, technology and third-party risk. As a full member of the executive team, the CRO translates the Board's risk appetite into clear...SuggestedWork at office
Everwise Credit Union
South Bend, IN4 days ago - ...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
- ...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
Notre Dame Federal Credit Union
South Bend, IN1 day 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...SuggestedTemporary workWork at officeLocal areaNight shiftFirst Farmers Bank & Trust
Knox, IN2 days ago- ...investigations fraud detection and investigation threat intelligence national security intelligence anti-money laundering (aml) sanctions compliance regulatory compliance wallet screening entity due diligence blockchain intelligence stablecoin...Suggested
$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, IN1 day ago- ...Job Description Job Description First Merchants Bank is seeking an AML/CFT Analyst to join our team! This position will provide clerical and analytical support for the execution of the Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) program....Work at officeFlexible hours
- ...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...Local areaFlexible hoursNight shift
- ...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...Contract workBank staffFlexible hoursShift work
165 Hard Rock Casino Northern Indiana, LLC
Gary, IN7 days ago - ...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 workBank staffFlexible hoursShift work
- ...with minimum of 1.6 - 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...Work experience placementFlexible hoursNight shift
NTT DATA, Inc.
Indiana3 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....Full timeLocal areaImmediate start
Alan
Indiana4 days ago - ...payments, and digital channels. You will resolve inquiries, cross-sell products, and help maintain accurate balances while following AML and banking policies. A strong communicator with a service mindset will thrive in a busy environment. The role requires a high school...Flexible hours
- ...regulatory standards. This includes enterprise risk, general counsel's office, credit and financial risk oversight, compliance, BSA/AML, fraud, technology, and third-party risk. The successful candidate will be a key partner to the executive team, translating the company...Work at officeLocal area
- ...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 workBank staffFlexible hoursShift work
- ...that the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry Anti-Money Laundering (AML), and securities laws, rules, and regulations. Responsibilities: Oversee, train, and develop a team of analysts responsible for...Full timeWork at officeRemote work
Interactive Brokers
Indiana9 days ago - ...and educate customers on bank products. You will balance cash, verify deposits, open accounts, and support sales while upholding BSA/AML guidelines. Strong communication and teamwork are essential. This role offers competitive pay and opportunities for growth within the...
- Fraud InvestigatorFinancial 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 to join our ...Local area
German American Bank
Jasper, 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, IN3 days ago - ...investigations fraud detection and investigation threat intelligence national security intelligence anti-money laundering (aml) sanctions compliance regulatory compliance wallet screening entity due diligence blockchain intelligence stablecoin...
- ...leadership and comfort preparing materials for executive and board-level audiences. Familiarity with fintech vendor ecosystems, including KYC/AML tools, payment platforms, or similar regulated technology. Proficiency with knowledge management and project tools (Jira, Confluence,...Contract workTemporary workImmediate startDay shift
Group1001
Zionsville, IN1 day ago
