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Bank Secrecy Act Analyst II, South Bend, IN (On-site)
SCO · South Bend, IN · Posted Jun 10, 2026
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POSITION SUMMARY: Responsible for analyzing reports and conducting investigations to ensure that customer account activity is not in violation of the Bank Secrecy Act (BSA) or the Office of Foreign Assets Control (OFAC) regulations. Trains company employees on their responsibilities under these regulations.