Bsa Analyst - Indiana

The BSA Analyst will provide specific transaction monitoring, customer due diligence, and research related to the Bank Secrecy Act program. This position also helps to ensure that the bank fulfills the regulations and expectations of examiners in the Bank Secrecy, Customer Information Program (CIP), Office of Foreign Asset Control (OFAC) and customer due diligence as well as meeting operational and security standards for safety and soundness.

This position will provide support to the Compliance Department.