31 bsa jobs at 18 companies in Indiana
2w
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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
1mo
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BSA/AML Investigations Manager
Evansville or Joliet or Lake Elmo
$60k-$121k/yr OnsiteFull Time
8+ YOEBachelor's degree, 8+ years banking/BSA/AML experience, supervisory experience preferred, CAMS/CAFP/CRCMS, strong regulatory knowledge and advanced Excel skills.
Microsoft Office Suite, Microsoft Excel
1w
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Treasury Management Support Specialist
Evansville, Indiana, United States
OnsiteFull Time
High school diploma (associate preferred), prior customer service and sales experience, knowledge of banking products, BSA awareness, strong communication and computer skills.
Microsoft Excel, Microsoft Word, Microsoft Access, Salesforce
2w
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Teller, Taskforce
Newburgh, Indiana, United States
OnsiteFull Time
Customer-service oriented with cash-handling experience, high school diploma/GED, computer literate, strong communication and integrity, able to balance drawer and comply with BSA.
6d
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Branch Administrator/Client Services Manager
Wabash, Indiana, United States
OnsiteFull Time
3+ YOEHigh school diploma or equivalent; 3+ years banking experience; supervisory experience; cash handling, vault and ATM management; knowledge of BSA/OFAC and regulatory compliance.
1w
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Member Consultant
Lafayette, Indiana, United States
OnsiteFull Time
1+ YOECustomer-service experience, cash-handling, account maintenance, Microsoft Office and company software proficiency, basic compliance knowledge (BSA/MLA), analytical and communication skills.
Microsoft Office, Fiserv, DocuSign, Meridian Link, MRDC
2w
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Part-Time Deposit Operations Specialist - Rochester
Rochester, Indiana, United States
OnsitePart Time
High school diploma or equivalent, ongoing BSA compliance training, strong written/verbal communication, proficiency with Microsoft Word and Excel, multitasking and problem-solving skills.
Microsoft Word, Microsoft Excel
1w
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Commercial Relationship Manager
Carmel, Indiana, United States
HybridFull Time
4+ YOEBachelor's degree or equivalent,4+ years business banking or commercial lending,knowledge of commercial credit,treasury management,AML/BSA/OFAC compliance,and proficiency with Microsoft Office.
Microsoft Office
1w
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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
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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Jr. Consumer Loan Underwriter
Michigan City, Indiana, United States
OnsiteFull Time
Entry-level underwriting support role assisting with consumer credit analysis, loan file review, documentation verification, compliance with BSA/Regulatory standards, and customer communication; training provided.
2w
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Part-time Universal Banker I- Broadway
Merrillville, Indiana, United States
$16-$19/hr OnsitePart Time
0.5+ YOEHigh school diploma, six months customer service/cash handling experience, Microsoft Office proficiency, smartphone required; follow BSA/AML/OFAC and perform teller duties.
Microsoft Office
3w
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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.
3mo
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Software Developer
Columbus, Indiana, United States
OnsiteFull Time
5+ YOEBachelor's degree in a related field; 5-8 years of software development experience; experience with C#/Node.js; Azure DevOps; APIs/microservices; SQL databases; on-call support; knowledge of BSA compliance.
C#, Node.js, Azure, DevOps, APIs, SQL
1w
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Branch Manager- New Albany
New Albany, Indiana, United States
OnsiteFull Time
2+ YOE2–5 years related experience; two-year degree or equivalent certification/training; strong communication, interpersonal and confidential handling skills; knowledge of BSA/AML procedures including OFAC checks.
3w
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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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Commercial / Ag Loan Assistant
Bluffton, Indiana, United States
OnsiteFull Time
2+ YOEHigh school diploma and 2 years related commercial/ag loan documentation experience; proficiency with Microsoft Word and Excel; ability to audit loan files, follow compliance (BSA/AML/OFAC), and customer communication.
Microsoft Word, Microsoft Excel
1mo
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Senior Home Lending Advisor- Muncie, IN
Muncie, Indiana, United States
OnsiteFull Time
3+ YOEBachelor's degree or equivalent experience, 3+ years mortgage lending or retail banking sales experience, NMLS registration required, BSA/TILA compliance, knowledge of FHA/VA/FNMA/FHLMC guidelines, strong communication and consultative skills.
National Mortgage Licensing System (NMLS), Windows, Chase.com
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
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