Average salary: $63,428 /yearly
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- ...professionals and/or managed services in planning, executing and reporting the results of regulation-based consumer compliance testing, BSA/AML compliance testing, fintech partner testing and general compliance monitoring and oversight, ensuring compliance testing and...SuggestedFull timeTemporary workPart timeWork experience placementRemote workFlexible hours
- ...Collaborate with various cross functional teams to determine & define integration requirements and create solution options. Assist BSA/QA team members with requirement gathering and other testing instructions in Boomi Facilitating clear and effective communication...SuggestedFull time
- ...a Fraud Investigator I at Grow Financial FCU or 3 years work experience in a financial related field such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations. ~ Exercises mature judgment and critical thinking skills. ~ Maintains strong...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workWork from home
$19.25 per hour
...credit union Check Cashing, Cash Control and Transaction Approval Limits policies. For example, Reg CC, SAR, CTR, Check handling, Reg D, BSA etc.Volunteers for special projects within the scope of job responsibilities.Responsible for problem solving through research, using...SuggestedVerwise Credit Union
Indiana1 day ago- ...of securities regulations, regulatory examinations, and compliance program management is required, along with experience leading AML/BSA, sanctions, KYC, and customer due diligence programs. Applicants should bring hands-on expertise in compliance governance, regulatory...Suggested
- .... 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...SuggestedWeekend workAfternoon shift
$18 - $22 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...SuggestedTemporary workWork at officeLocal areaNight shift$50k
...income & fee income waivers, cash levels, over/short, etc. Perform all duties in relation to the Bank Secrecy Act under guidance of the BSA Officer. Skills & Abilities Strong business acumen with knowledge of banking operations, financial concepts, and organizational...SuggestedMinimum wageWork at officeAfternoon shift- ...loan originators, realtors, builders, and customers. Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. Skills and Abilities Required to Perform Essential Job Functions: Accuracy - Ability to perform work accurately and...SuggestedWork at officeLocal area
- ...different learning styles as necessary. Protects the bank and clients by following company policies and procedures and completing required BSA and compliance courses. Performs other duties as assigned. Qualifications Skill Requirements: Problem solving Written and verbal...SuggestedPermanent employmentFull timeWork experience placementRemote workMonday to Friday
$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...SuggestedTemporary workWork at officeLocal areaNight shift- ...efforts. You'll also prepare documentation for regulatory reporting, including Suspicious Activity Reports, and work closely with the BSA team when filings are required. In addition to investigations, you may assist with training newer team members, identifying fraud...SuggestedLocal area
- Full Time Employee Indiana, Carmel, IN, US BSA is seeking a passionate and talented Plumbing Engineer to join our Indianapolis studio (located in Carmel, IN), where your technical expertise will contribute to creating environments that foster healing, learning, and discovery...SuggestedFull timeFlexible hours
- ...The Compliance Specialist is responsible for supporting the administration and ongoing compliance of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT), Consumer Compliance, and Compliance Management System programs...Suggested
Citizens Bank
Mooresville, IN24 days ago - ...leading regulatory examinations and remediation, along with strong knowledge of securities regulations, supervisory requirements, and AML/BSA, is required. Active Series 7, 24, 53, and 65 or 66 licenses are required; Series 14 is an advantage. Candidates should also be...Suggested
- ...and soundness, and the bank’s compliance with all regulatory requirements, e.g. Community Reinvestment Act (CRA), Bank Secrecy Act (BSA), Equal Credit Opportunity Act, etc. Ancillary Duties 1. May attend sales and trade meetings as the bank's representative to recommend...Work at officeImmediate startHome officeFlexible hours
SB Financial Group Inc.
Angola, IN8 days ago - ...Position: Senior Business Systems Analyst (BSA) Location: Indianapolis, IN 46204 Client: State of Indiana Duration: 12+ Months Job Description: Senior BSA who translates complex business, technical, and data problems into clear, actionable requirements...
- ...community. Accountable for understanding and applying Everwise Credit Union policies and procedures relating to the Bank Secrecy Act (BSA/AML, CIP and OFAC). Accountable for Performance Management Goals as agreed upon with Supervisor. Minimum Requirements High School...TraineeshipWork experience placement
- ...File maintain signature cards and other customer documentation Comply with all applicable regulations and internal policies, including BSA and OFAC Participate in required training, continuing education, and seminars as offered Perform other duties as assigned to support...Part timeWork at office
- ...Professional Development Stay current on credit union products, services, technology enhancements, and promotions. Maintain knowledge of BSA, OFAC, CIP, and other regulatory requirements. Take ownership of personal development by participating in ongoing training, seeking...Part timeWork at officeMonday to Friday
- ...losses, including cash differences and other controllable losses. Prepares reports relating to the function, e.g., currency transaction, BSA reports, etc. Demonstrates a working knowledge of State Bank’s security program. Travel to other banking center locations as needed....Full timeWork at officeImmediate startNight shift
- ...oversees 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...Work at office
- ...Officer to take on a pivotal role in leading and scaling its U.S. compliance program. The successful candidate will be the designated BSA and OFAC Officer, with a focus on strengthening the compliance framework to support the organization's growth. Key responsibilities...
- ...for knowing and complying with all Federal Regulations that apply to the position, including, but not limited to: Bank Secrecy Act (BSA), Customer Identification Program (CIP), Funds Availability (Reg CC) and Currency Transaction Reporting (CTR) Teller Duties Responsible...Part timeShift workNight shift
- ...required background checks and obtaining a unique identifier from the NMLS. Remain compliant with the Bank Secrecy Act by completing annual BSA training. Maintain confidentiality of members financial information in a secure and secure manner Ability to work Saturdays. Perform...Work at officeLocal area
- ...overdrawn accounts with accuracy and strong attention to detail. The candidate will work with branches to resolve issues, maintain confidentiality, and comply with BSA and SOPs while delivering courteous service to customers and internal partners. #J-18808-Ljbffr Horizon Bank
- ...service and audit readiness. Maintains compliance with applicable bank policies, procedures, and regulatory requirements (including BSA/AML, as applicable to assigned responsibilities). Contributes to a positive customer experience by communicating clearly,...Work at office
- ...Completing end-of-month reports. Compliance & Security: Ensure compliance with all regulatory requirements, including Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Follow security procedures and safety protocols to minimize risks, including exposure...Night shift
- ...face, written and telephone communications. The role is accountable for adherence to compliance standards including Bank Secrecy Act (BSA), actively protects the confidentiality of customer and account information. Finally, the Senior Loan Portfolio demonstrates Horizon...Work at officeLocal area
Horizon Bank
Indianapolis, IN16 days ago $49.37 per hour
...conversations with confidence, and communicates progress and trade-offs clearly to senior leadership. Overview The Business Systems Analyst (BSA) plays a critical role in enabling successful digital transformation across INDOT. While technical proficiency is important, success...Work at officeLocal areaShift work
