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1st Source Bank

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

South Bend, INPosted 5 days ago
Full Time

Job Description

POSITION SUMMARY: Responsible for assisting the BSA/AML Compliance Officer with the daily monitoring, assessment, and maintenance of the BSA Department’s AML processes and procedures and ensures timely review and submission of Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs) and other cases and alerts. This position directly manages a group of BSA AML analysts.

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Banks And Financial Services
1001-5000 employees
South Bend, IN, US
Website
Manager, BSA/AML Compliance, South Bend, IN (In-Office Position) at 1st Source Bank | Renata