About this role
Bank Secrecy Act Analyst II, South Bend, IN (On-site) at 1st Source Bank. Location: South Bend, Indiana, United States. Role: analyzing reports, conducting investigations, filing reports Requirements: Experience analyzing suspicious account activity, investigating BSA/OFAC issues, filing SARs and 314(a) reports; strong analytical, research, and Microsoft Word/Excel skills; Verafin and LexisNexis knowledge preferred. Category: Legal and Compliance Seniority: Mid Level Tools: Verafin, LexisNexis, Microsoft Word, Microsoft Excel Certifications: cams, cfe Commitment: Full Time Workplace: Onsite Languages: English