BSA/AML Investigator II: SARs & Compliance Analysis
Job in
Lake Elmo, Washington County, Minnesota, 55042, USA
Listed on 2026-08-02
Listing for:
Old National Bank
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Old National Bank is seeking a BSA/AML Investigator II to monitor for suspicious activity, conduct investigations, and file SARs in coordination with FinCEN. The role requires knowledge of BSA/AML and OFAC regulations and a commitment to confidentiality across bank lines of business and branches.
The position emphasizes analytical reporting, strong communication, and collaboration with the BSA/AML team. Salary ranges and benefits support a stable, on-site role in a community-focused bank.
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