8 aml jobs at 6 companies in Elkhart, IN
2w
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Commercial Credit Analyst
Mishawaka, Indiana, United States
OnsiteFull Time
2+ YOEBachelor's degree and minimum 2 years commercial credit experience; strong credit analysis, reporting, Excel and Word skills; knowledge of BSA/OFAC/AML and regulatory compliance.
Microsoft Excel, Microsoft Word
1mo
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Personal Banker
Knox, Indiana, United States
$18-$20/hr OnsiteFull Time
High school diploma, reliable transportation, strong cash-handling and customer service skills, knowledge of BSA/AML/OFAC regulations, ability to open accounts, process transactions, and conduct financial consultations.
1mo
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Bilingual Universal Banker
Elkhart, Indiana, United States
$19/hr OnsiteFull Time
High school diploma or equivalent; customer service/cash-handling experience preferred (six months); strong PC and communication skills; ability to handle transactions, comply with BSA/AML/OFAC, and engage in consultative sales.
Microsoft Windows, Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Bookings, Microsoft SharePoint, CSI NuPoint, IMM, Covalent, Power BI, Smartsheet
1mo
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Key Private Bank Team Lead Associate
South Bend or Indianapolis or Toledo
$69k-$105k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent experience, 5+ years related experience, strong client service and organizational skills, knowledge of financial products, credit/fiduciary acumen, Microsoft Office proficiency, BSA/AML understanding, discretion with sensitive information.
Wealth Direction, KeyPad, Salesforce, Microsoft Office
2w
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Member Service Associate
Mishawaka, Indiana, United States
OnsiteFull Time
0.5+ YOEHigh school diploma/GED and 6–12 months related experience; cash handling, tellerline experience, proficiency with Microsoft Excel and Word, knowledge of BSA/OFAC/AML, ability to lift up to 50 lbs, customer service and sales skills.
Microsoft Excel, Microsoft Word, Vantiv
5d
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Teller
Kalamazoo, Michigan, United States
$16-$19/hr OnsiteFull Time
High school diploma or equivalent; accuracy and attention to detail; ability to learn software applications. Financial, retail service, cash-handling, and member-service experience preferred.
Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC)
2mo
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Member Service Associate
Elkhart, Indiana, United States
OnsiteFull Time
0.5+ YOEHigh school diploma/GED and 6–12 months related experience; cash handling and teller experience; proficiency in Microsoft Excel and Word; strong customer service, sales, compliance (BSA/OFAC/AML) and attention to detail; able to lift up to 50 lbs.
Microsoft Excel, Microsoft Word, Vantiv
1mo
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Virtual Member Services Representative
South Bend, Indiana, United States
$19/hr HybridFull Time
0.5+ YOEHigh school/GED, 6+ months retail sales/cash handling/customer service, prior financial institution or call center experience preferred; cash handling, Microsoft Word/Excel/Outlook, camera-ready, problem-solving, knowledge of Reg CC/BSA/AML, variable shifts.
Interactive Teller Machine (ITM), Microsoft Word, Microsoft Excel, Microsoft Outlook