BSA / AML Investigator

The BSA / AML Investigator at Old National Bank is responsible for conducting thorough investigations into suspicious activities and ensuring compliance with Bank Secrecy Act, USA Patriot Act, and OFAC regulations. The role involves performing analytical reviews, preparing Suspicious Activity Reports (SARs), and collaborating with management to make informed compliance decisions. This position supports the bank's lines of business by providing technical compliance support and maintaining up-to-date knowledge of emerging financial crime trends.