15 aml jobs at 11 companies in Kokomo, IN
4w
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Account Risk Analyst II
Fishers, Indiana, United States
OnsiteFull Time
3+ YOE3+ years account risk analysis experience with at least 1 year in BSA/AML/OFAC; financial services experience; data analysis and fraud investigation skills; knowledge of AML software and Microsoft Office.
Microsoft Office
3w
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BSA Specialist
Huntington, Indiana, United States
OnsiteFull Time
3+ YOE3+ years banking compliance or operations experience; conduct BSA/AML investigations, due diligence, alert analysis, research, and reporting; strong attention to detail and communication skills.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Verafin Monitoring software
3w
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Universal Banker
West Lafayette, Indiana, United States
$19/hr OnsiteFull Time
Provide teller and client service, handle cash transactions, onboard accounts, follow BSA/AML/OFAC compliance, perform data entry, and support sales of banking products.
Microsoft Windows, Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Bookings, Microsoft SharePoint, Social Media platforms, CSI NuPoint, IMM, Covalent, Power BI, Smartsheet
2w
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Universal Banker
Lafayette, Indiana, United States
$19/hr OnsiteFull Time
High school diploma, customer service/cash-handling experience desirable; strong attention to detail, consultative skills, and ability to handle transactions and comply with BSA/AML/OFAC.
Microsoft Windows, Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Bookings, Microsoft SharePoint, Social Media, CSI NuPoint, IMM, Covalent, Power BI, Smartsheet
3d
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Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI
1mo
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Treasury Mgmt Service Specialist I
Indianapolis, Indiana, United States
OnsiteFull Time
1+ YOEBachelor's degree and 1+ year banking operations or client service experience; familiarity with ACH/NACHA, treasury onboarding, KYC/AML, strong attention to detail and client communication skills.
ACH, NACHA, Positive Pay, BAI
1mo
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Personal Banker
Fairmount, Indiana, United States
$18-$20/hr OnsiteFull Time
Provide customer service, open accounts, process transactions, handle cash, follow BSA/AML/OFAC rules, and support sales of bank products; high school diploma required.
2w
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Personal Banker
Logansport, Indiana, United States
$18-$20/hr OnsiteFull Time
High school diploma required; strong cash-handling and customer service skills; knowledge of bank products and operations; comply with BSA/AML/OFAC; excellent communication and attention to detail.
2mo
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Personal Banker - Float
Sheridan, Indiana, United States
$18-$20/hr OnsiteFull Time
High school diploma required; strong cash-handling and customer-service skills, knowledge of bank products and BSA/AML/OFAC compliance; ability to lift up to 55 lbs and travel between branches.
4w
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Supervisor Race Sportsbook - Full Time ( Indianapolis)
Indianapolis or Anderson
OnsiteFull Time
2+ YOEMust be 21+, 2 years supervisory experience, strong customer service and communication, ability to calculate wagering figures, comply with gaming regulations and AML/Title 31, and obtain Indiana gaming and horse racing licenses.
1w
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Personal Banker
Kokomo, Indiana, United States
$18-$20/hr OnsiteFull Time
Provide retail banking services including customer education, account opening, transaction processing, cash handling, and adherence to BSA/AML/OFAC; high school diploma required; prior banking or customer service experience preferred.
1mo
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Entry Level Teller/Cashier
Indianapolis, Indiana, United States
$16/hr OnsiteFull Time
High school diploma, cash handling or teller experience preferred (1-2 years), strong data entry and math skills, ability to stand long periods and lift up to 50 lbs, attention to detail and AML awareness.
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
1mo
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Travel Sales Agent
Indianapolis, Indiana, United States
OnsiteFull Time
High school diploma required; recommend and sell travel products, use GDS and point-of-sale systems, meet sales quotas, maintain client files, and ensure compliance with payment and AML policies. Travel/retail experience preferred.
GDS, Point of Sale, ARC reports, AAA Mobile Applications, AAA.com, AAA Social Media
1w
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Associate Credit Officer, FCF
Indianapolis, Indiana, United States
$120k-$170k/yr OnsiteFull Time
8+ YOERequires 8+ years of related experience, a bachelor's degree in finance, business, accounting, or related fields, commercial lending authority, complex credit analysis, risk assessment, and team management experience.
Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC)
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