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As part of your duties on this team, you will cross train and provide backup for various BSA team functions.
Your reach also stretches across business lines, as you provide excellent customer support to all team members in Southern Indiana and Kentucky You're a Lifelong Learner - Regulations change and to be in the know you will stay engaged with industry news and resources, as well as participate in periodic training regarding all BSA/AML related regulations.
At times, travel may be required for training. What it
GA
German American Bancorp
Bank Secrecy Act (BSA) Specialist
Career Insights for Fraud Examiner / Analyst
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Based on Indiana data
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What they do
A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
$56,158 / year median in Indiana
-6% projected decline
Job Description
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:
The Daily Grind - Your focus will be on deterring and detecting those who seek to misuse the U.S. financial system. Daily you will review cash transaction reports (CTRs), customer risk rating forms, and transaction and risk alerts provided by team members or Bank Secrecy Act/Anti-Money Laundering (BSA/AML) software, as well as perform Office of Foreign Assets Control (OFAC) reviews of transactions. Your strong attention to detail will come in handy as you review reports for unusual activity on a regular basis. You will create cases for any unusual activity that you uncover to aid in meeting BSA regulatory reporting requirements. You're Part of the Team - Your part of the Risk Management Team, which includes BSA, OFAC, Fraud and Security, Internal Audit, Loan Review, and Compliance.As part of your duties on this team, you will cross train and provide backup for various BSA team functions.
Your reach also stretches across business lines, as you provide excellent customer support to all team members in Southern Indiana and Kentucky You're a Lifelong Learner - Regulations change and to be in the know you will stay engaged with industry news and resources, as well as participate in periodic training regarding all BSA/AML related regulations.
At times, travel may be required for training. What it