AML Investigator - Michigan City, IN

Only for registered members Michigan City, IN, United States

1 week ago

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Job Overview · The AML Investigator is responsible for supporting the bank's BSA Officer and providing day-to-day support of Horizon Bank's Bank Secrecy Act (BSA) Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Compliance Programs using industry standards ...
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