BSA/AML Investigator II: SARs & Compliance Analysis

Old National Bank; Lake Elmo (MN); On-site; USD 51,700 - 101,500; Full time

Job summary

Old National Bank is seeking a BSA/AML Investigator II to monitor for suspicious activity, conduct investigations, and file SARs in coordination with FinCEN. The role requires knowledge of BSA/AML and OFAC regulations and a commitment to confidentiality across bank lines of business and branches.

The position emphasizes analytical reporting, strong communication, and collaboration with the BSA/AML team. Salary ranges and benefits support a stable, on-site role in a community-focused bank.

Qualifications

• Bachelor's degree in Business, Finance, Accounting, Law or related field required.
• 3+ years of relevant banking experience with BSA/AML, fraud, investigations, or compliance preferred.
• Strong interpersonal and communication skills; ability to work independently or in a team.

Responsibilities

• Perform suspicious activity monitoring and reporting.
• Complete thorough case investigations with supporting documentation and SAR narratives.
• Ensure SARs are prepared and filed with FinCEN in a timely manner.
• Assist with OFAC compliance issues and daily regulatory reporting.

Skills

Analytical thinking

Attention to detail

Excel proficiency

Education

Bachelor's degree

Tools

MS Excel

Job description

Old National Bank is seeking a BSA/AML Investigator II to monitor for suspicious activity, conduct investigations, and file SARs in coordination with FinCEN. The role requires knowledge of BSA/AML and OFAC regulations and a commitment to confidentiality across bank lines of business and branches.

The position emphasizes analytical reporting, strong communication, and collaboration with the BSA/AML team. Salary ranges and benefits support a stable, on-site role in a community-focused bank.