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Regulatory Compliance Specialist Financial Crime

BSA​/AML Compliance Officer

Job in Bedford, Lawrence County, Indiana, 47421, USA
Listing for: Hoosier Hills Credit Union
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A recognized credit union is seeking a BSA Officer in Bedford, IN to oversee compliance with BSA and AML regulations. This role demands strong analytical skills and attention to detail to monitor transactions, conduct risk assessments, and ensure adherence to federal laws. The ideal candidate will have at least 3 years of experience in compliance, preferably in finance, and will need to obtain BSA/AML certification.

A competitive salary and comprehensive benefits are offered, with opportunities for hybrid work post-training.
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