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Financial Crime Regulatory Compliance Specialist

BSA​/AML Investigator II - Financial Crime & SAR Expert

Job in Evansville, Vanderburgh County, Indiana, 47725, USA
Listing for: Old National Bank
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 51700 - 101500 USD Yearly USD 51700.00 101500.00 YEAR
Job Description & How to Apply Below
A regional financial institution is seeking a BSA/AML Investigator in Evansville, Indiana. The role focuses on compliance with banking regulations, including monitoring suspicious activities, performing investigations, and engaging in compliance training. Candidates should have a Bachelor's degree and 3+ years of experience in banking, compliance, or relevant areas. This position offers a salary range of $51,700 to $101,500 per year, accompanied by a robust benefits package including health insurance and educational opportunities.
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