BSA/OFAC Compliance Analyst II – Investigations
Job in
South Bend, St. Joseph County, Indiana, 46626, USA
Listed on 2026-06-15
Listing for:
1st Source Corporation
Full Time
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
1st Source Corporation in South Bend, Indiana is seeking a Compliance Officer to ensure adherence to BSA and OFAC regulations. The officer will analyze reports, conduct investigations, and provide necessary training for employees. Candidates should have extensive experience in banking compliance and a strong understanding of relevant regulations.
The role requires excellent communication skills and proficiency in MS Office. A Bachelor's Degree and compliance certifications are preferred. This position operates on a full-time, on-site basis.
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