Old National Bank has an opportunity in Evansville, IN for a BSA/AML Analyst. The BSA/AML Analyst will assist investigators performing the Anti-Money Laundering (AML), Customer Identification Program (CIP), Customer Due Diligence (CDD), Suspicious Activity Reports (SAR), Possible SAR (PSAR) and other issued guidelines or monitoring requirements. As part of the AML team, the Analyst will assist investigators responsible for the investigations of sophisticated transactional money laundering schemes and suspicious activity. The Analyst will research various data systems of the company, analyze the data collected and present the results in a consistent and meaningful way to support the investigation. Essential Duties:...read more

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