BSA/AML Specialist: Detect & Deter Financial Crime

A regional financial services firm is seeking a Bank Secrecy Act (BSA) Specialist based in Jasper, Indiana. This role entails reviewing financial transactions to combat money laundering while ensuring compliance with the Bank Secrecy Act. Candidates must possess strong communication, analytical skills, and attention to detail. The firm offers flexible working locations and an excellent benefits package, including paid time off and wellness programs. Training and continuous learning opportunities are integral to this position. #J-18808-Ljbffr