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Old National Bank

BSA/AML Investigator II - Financial Crime & SAR Expert

Old National Bank, Evansville, Indiana, United States, 47725

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A regional financial institution is seeking a BSA/AML Investigator in Evansville, Indiana. The role focuses on compliance with banking regulations, including monitoring suspicious activities, performing investigations, and engaging in compliance training. Candidates should have a Bachelor's degree and 3+ years of experience in banking, compliance, or relevant areas. This position offers a salary range of $51,700 to $101,500 per year, accompanied by a robust benefits package including health insurance and educational opportunities. #J-18808-Ljbffr