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Financial Crime Regulatory Compliance Specialist Banking & Finance

BSA​/AML Specialist: Detect & Deter Financial Crime

Job in Jasper, Dubois County, Indiana, 47547, USA
Listing for: German American
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A regional financial services firm is seeking a Bank Secrecy Act (BSA) Specialist based in Jasper, Indiana. This role entails reviewing financial transactions to combat money laundering while ensuring compliance with the Bank Secrecy Act. Candidates must possess strong communication, analytical skills, and attention to detail. The firm offers flexible working locations and an excellent benefits package, including paid time off and wellness programs.

Training and continuous learning opportunities are integral to this position.
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