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Senior BSA/AML Investigations Leader
Job in
Evansville, Vanderburgh County, Indiana, 47725, USA
Listed on 2026-07-01
Listing for:
Old National Bank
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Old National Bank in Evansville, Indiana is seeking a BSA/AML Investigations Manager to oversee compliance programs and lead a team. This role involves implementing operational procedures, providing technical compliance expertise, and managing customer risk profiles.
Candidates are required to have a Bachelor’s degree and 8+ years of relevant banking experience, preferably including BSA, AML, or Fraud. The position offers a salary range of $60,000 to $121,300 annually.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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