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BSA/AML Compliance Analyst
Job in
Huntington, Huntington County, Indiana, 46750, USA
Listed on 2026-07-30
Listing for:
The Bippus State Bank
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
The Bippus State Bank is seeking a BSA Specialist to support the Head of Compliance and the BSA Departments. The role focuses on conducting BSA/AML investigations, due diligence, and tracking to ensure adherence to the BSA/AML program.
The position requires three or more years in banking compliance, strong research and analytical skills, excellent attention to detail, and proficiency with Microsoft Office and Verafin Monitoring software. Bachelor’s degree preferred.
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