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Financial Crime

Senior BSA​/AML Specialist — Protecting Financial Integrity

Job in Evansville, Vanderburgh County, Indiana, 47725, USA
Listing for: German American
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Job Description & How to Apply Below
A regional financial institution is seeking a Senior BSA Specialist to ensure compliance and detect financial crimes. In this role, you'll review transactions and prepare necessary reports, acting as a key element in the company's mission to safeguard against money laundering. The position offers flexible working options in locations such as Evansville, Jasper, or Owensboro. Ideal candidates will have strong communication, analytical, and organizational skills.

Competitive benefits include paid time off, education assistance, and 401(k) matching.
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Position Requirements
10+ Years work experience
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