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Senior BSA/AML Specialist: Detect & Deter Financial Crime

German American, Evansville, Indiana, United States, 47725

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A prominent financial institution in Evansville seeks a Senior BSA Specialist to protect against money laundering and financial crimes. You'll review transaction reports, conduct risk assessments, and ensure compliance with regulatory requirements. The ideal candidate will possess excellent communication and analytical skills, with a strong attention to detail. Benefits include flexible work location, comprehensive medical coverage, education assistance, and a robust wellness program among other perks. #J-18808-Ljbffr