BSA/AML HIGH RISK ANALYST Job in Evansville 47701, Indiana US

Old National Bank has an opportunity in Evansville, IN for a BSA/AML High Risk Analyst.  The High Risk Analyst will assist management in minimizing BSA risk to the Bank by executing its high risk customer procedures which include conducting enhanced due diligence (EDD) for depository customers and utilizing a variety of resources and tools to develop a base of information from which to draw inferences and conclusions in order to assess customers for BSA/AML risk and assign risk ratings.Specific Responsibilities:*        Perform customer due diligence (CDD) and enhanced due diligence (EDD) Read more […]

March 31, 2008 • Tags: , , • Posted in: General • Comments Off on BSA/AML HIGH RISK ANALYST Job in Evansville 47701, Indiana US