BSA/AML Investigator

The BSA/AML Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the ability to define problems and propose solutions. The investigator will comply with Old National’s BSA/AML policy, program, and procedures for performing SAR, case investigations, and all other BSA/AML and OFAC responsibilities.

What You Will Do

Perform suspicious activity monitoring and reporting, adhere to all BSA/AML and OFAC policies and procedures, and assist the Senior BSA/AML Investigators with BSA/AML and/or OFAC compliance related issues.

Why It Might Be a Fit

The position requires strong interpersonal skills, excellent written and verbal communication skills, and sound knowledge of BSA regulations, OFAC regulations, USA PATRIOT Act, Fraud Scenarios, Criminal Situations, and Internal Crimes.

Requirements

• Bachelor's Degree in Business, Finance, Accounting, Law or related field
• 3+ years relevant experience in banking combined with BSA AML, fraud, investigations, operations, compliance, or relevant business experience
• Fundamental knowledge of banking and financial service company principles, philosophies, and operational concepts
• Strong interpersonal skills along with excellent written and verbal communication skills
• Sound knowledge of BSA regulations, OFAC regulations, USA PATRIOT Act, Fraud Scenarios, Criminal Situations, and Internal Crimes
• Problem solving skills with the ability to define problems and propose solutions
• Required competency with Microsoft Office Suite, especially advanced use of Excel to manipulate data for analysis

Benefits

• Competitive compensation
• Medical, dental, and vision insurance
• 401K
• Continuing education opportunities
• Employee assistance program
• Impact Network Groups
• Bonus