Senior BSA/AML Investigator — Compliance & Case Analytics

Old National Bank; Lake Elmo (MN); On-site; USD 61,000 - 124,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

401K

Employee Assistance Program

Education opportunities

Job summary

Old National Bank seeks a BSA/AML Investigator to join our Risk/Security team and support SARs, OFAC reviews, and case investigations across our nationwide footprint.

The role requires a bachelor's degree in a related field and 3+ years in banking with BSA/AML experience. Strong analytical and communication skills are essential. We offer a competitive salary and comprehensive benefits package including medical, dental, vision, 401K, and education opportunities.

Qualifications

• Requires Bachelor's degree in Business, Finance, Accounting, Law or related field.
• 3+ years relevant experience in banking combined with BSA AML, fraud, investigations, operations, compliance, or relevant business experience.
• Ability to work independently or as part of a team.
• Strong interpersonal skills along with excellent written and verbal communication skills.

Responsibilities

• Perform suspicious activity monitoring and reporting.
• Responsible for all aspects of the case investigations: complete thorough and objective investigation reports, evaluation of evidence, recommendation on SAR or no SAR decision, and completion of case file.
• Assist the Senior BSA/AML Investigators with BSA/AML and OFAC compliance issues and daily regulatory reporting.
• Assist to sustain and further develop the BSA AML OFAC Program for the Bank.

Skills

Communication

Collaboration

Execution Leadership

Attention to Detail

Problem Solving

Education

Bachelor's Degree in Business/Finance/Accounting/Law or related field

Tools

Microsoft Office Suite

Excel

Job description

Old National Bank seeks a BSA/AML Investigator to join our Risk/Security team and support SARs, OFAC reviews, and case investigations across our nationwide footprint.

The role requires a bachelor's degree in a related field and 3+ years in banking with BSA/AML experience. Strong analytical and communication skills are essential. We offer a competitive salary and comprehensive benefits package including medical, dental, vision, 401K, and education opportunities.