BSA/AML Investigator & EDD/OFAC Risk Analyst

Farmers & Merchants Bank of Long Beach; Lake Wood (IN); On-site; USD 47,000 - 76,000; Full time

Job summary

Farmers & Merchants Bank of Long Beach is hiring a BSA Analyst to support BSA/AML, OFAC, and regulatory compliance. You will perform research, monitor activity, and assist with investigations to protect the bank from money laundering and financial crime.

The role requires strong analytical skills, attention to detail, and the ability to work with cross-functional teams in a fast-paced environment. The position emphasizes thorough documentation, collaboration with frontline staff, and ongoing

Qualifications

• High School Diploma or equivalent required.
• 3–5 years banking experience or related field preferred.
• Familiarity with BSA/AML frameworks is a plus.

Responsibilities

• Perform customer and transaction research using bank systems and public records.
• Identify and document unusual or suspicious activity per procedures.
• Investigate alerts from BSA/AML monitoring systems and recommend actions.
• Prepare regulatory reporting and support investigations as required.
• Collaborate with cross-functional teams to share knowledge and training.
• Maintain accurate case documentation in line with policy and regulatory requirements.

Skills

Analytical thinking

Investigative skills

Communication skills

Attention to detail

Time management

Education

High School Diploma or equivalent

Tools

Microsoft Office

Excel

Word

Outlook

PowerPoint

Job description

Farmers & Merchants Bank of Long Beach is hiring a BSA Analyst to support BSA/AML, OFAC, and regulatory compliance. You will perform research, monitor activity, and assist with investigations to protect the bank from money laundering and financial crime.

The role requires strong analytical skills, attention to detail, and the ability to work with cross-functional teams in a fast-paced environment. The position emphasizes thorough documentation, collaboration with frontline staff, and ongoing