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1st Source Bank

BSA/AML Compliance Officer, South Bend, IN (In-Office Position)

South Bend, INPosted 4 weeks ago
Full Time

Job Description

POSITION SUMMARY: Responsible for developing, implementing, and administering all aspects of the bank’s BSA compliance program. This includes ensuring compliance with the BSA, anti-money laundering (AML) regulations, and Office of Foreign Assets Control (OFAC) requirements. The BSA Officer will oversee the bank's efforts to detect and prevent money laundering, terrorist financing, and other illicit activities.

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Banks And Financial Services
1001-5000 employees
South Bend, IN, US
Website