BSA/AML Analyst: Risk & Compliance Monitoring
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, Financial Compliance, Risk Manager/Analyst, Banking Analyst
STAR Financial Bank is an Indiana-based community bank known for delivering quality service and innovative use of technology across its locations. The organization values honesty, integrity, accountability, respect, and lifelong learning, and is committed to equal opportunity employment.
The BSA Analyst will monitor and analyze bank-wide BSA/AML activities, assist the BSA Officer with transaction reviews in Verafin, and escalate potential violations while collaborating with multiple departments
For the BSA/AML Analyst:
Risk & Compliance Monitoring position at Star Financial Group, we are reviewing applications now.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the BSA/AML Analyst:
Risk & Compliance Monitoring role at Star Financial Group, based in Fort Wayne, IN, United States.
We are looking to fill the BSA/AML Analyst:
Risk & Compliance Monitoring position at Star Financial Group in Fort Wayne, IN, United States.
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