
Senior BSA/AML Specialist — Protecting Financial Integrity
German American, Evansville, Indiana, United States, 47725
A regional financial institution is seeking a Senior BSA Specialist to ensure compliance and detect financial crimes. In this role, you'll review transactions and prepare necessary reports, acting as a key element in the company's mission to safeguard against money laundering. The position offers flexible working options in locations such as Evansville, Jasper, or Owensboro. Ideal candidates will have strong communication, analytical, and organizational skills. Competitive benefits include paid time off, education assistance, and 401(k) matching.
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