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