BSA/AML Analyst I — Investigations & SARs

1st Source Bank in Mishawaka, Indiana is seeking a Compliance Analyst to ensure adherence to the Bank Secrecy Act (BSA) and OFAC regulations. Responsibilities include investigating suspicious activities, filing necessary reports, and maintaining compliance standards. Ideal candidates should have at least 2 years of experience in banking or compliance, proficiency in MS Office, and strong analytical skills. A Bachelor's Degree is preferred. Join us in ensuring financial integrity while working in a supportive team environment. #J-18808-Ljbffr