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Back to search resultsBank Secrecy Act (BSA) Specialist
German American | |
life insurance, paid time off, paid holidays, 401(k) | |
United States, Kentucky, Shelbyville | |
Dec 20, 2024 | |
Job Title: Bank Secrecy Act (BSA) Specialist Overview: At German American, we know it is our employees' vast knowledge base and expertise that enables us to work efficiently while providing customer service excellence to support performance. As a Bank Secrecy Act (BSA) Specialist, you support the company mission of strong performance as you meticulously review transactions, serving as a second-line of defense against money laundering and other illegal financial crimes. Your work reviewing transactions, providing support to front line staff, as well as acting as a resource for other BSA related topics, is essential in the company's program to comply with the Bank Secrecy Act! What You'll Do:
What it Takes:
Bonus Points:
What we can offer you:
This position is available at the following locations:
About Us: German American Bancorp and its family of financial services companies employ talented, compassionate people throughout the organization, truly making German American special. Delivering genuine, customized, personal service with a focus on truly serving customers and communities well, our employees bring the Shield of Excellence commitment to life with each and every interaction. |