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Bsa / Aml Analyst jobs in Indiana

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BSA/AML ANALYST

Assist in the monitoring of account activity for suspicious patterns and activity, conducts suspicious activity report investigations, high risk customer/account reviews, and recommends when to file Suspicious Activity Reports (SA...

CompanyHorizon Bank
AddressMichigan City, IN
CategoryInformation Technology
Salary$53K - $67.1K a year
Job typeFull-time
Date Posted 2 months ago See detail

BSA/AML Analyst

Horizon Bank

Michigan City, IN

$53K - $67.1K a year

Assist in the monitoring of account activity for suspicious patterns and activity, conducts suspicious activity report investigations, high risk customer/account reviews, and recommends when to file Suspicious Activity Reports (SA...

2 months ago seen See more...

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