Old National Bank has an opportunity in the Risk Department for a BSA/AML Systems Analyst. The BSA/AML Systems Analyst can be housed in either Minneapolis, MN or Evansville, IN. This position is an analyst position using analytical skills within the technology developed for BSA/AML analysis. The position requires someone with BSA/AML, audit, accounting, or banking experience. The Analyst will assist management in minimizing risk to the Bank by providing support to key systems used by the Financial Intelligence Unit to detect and mitigate unusual activity and customers that may pose higher risk to the Bank. The Analyst will provide superior support to all departments of BSA/AML.
The analyst must be able to work in a collaborative environment as well as manage multiple demands and deadlines. They must keep abreast with current and emerging money laundering and financial crime trends along with understanding the Risk Appetite of the bank in order to manage, identify and adjust to the changing BSA/AML risk landscape which includes the ability to structure “outside of the box” solutions.
Skills and Qualifications:
Old National is proud to be an equal opportunity employer focused on fostering an inclusive workplace and committed to hiring a workforce comprised of diverse backgrounds, cultures and thinking styles.
As such, all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified individual with disability, sexual orientation, gender identity or any other characteristic protected by law.
We do not accept resumes from external staffing agencies or independent recruiters for any of our openings unless we have an agreement signed by the Talent Development Team Leader, VP , to fill a specific position.