Old National Bank · 1 day ago
BSA/AML Business Sys Alst, Sr
Evansville, IN
Full-time
Onsite
Mid, Senior Level
2+ years expOld National Bank has been serving clients and communities since 1834, and they are seeking a Senior BSA/AML Business Systems Analyst to assist management in minimizing risk to the Bank. The role involves providing support to key systems used by the Financial Intelligence Unit to detect and mitigate unusual activity, as well as collaborating with various departments to ensure compliance and efficiency in BSA/AML operations.
BankingFinancial ServicesWealth Management
Responsibilities
Monitors performance of BSA AML systems/models
Daily support of the bank’s transaction monitoring system and other models, which includes monitoring the import of data, monitoring of alert generation, and resolution of data import issues
Daily support of the Customer Risk Rating (CRR) model such as job completion, file downloads and error resolution
Automate reports and processes of all areas of BSA/AML to create efficiencies
Collaborate with all members of the BSA/AML Systems and IT partners on all BSA/AML System upgrades and patches
Perform periodic and ongoing data validation of BSA/AML System data imports to ensure accuracy, integrity, and completeness of data
Perform periodic and ongoing data validation of the CRR model and other models to ensure accuracy, integrity, and completeness
Adheres to corporate change management processes and prepares sound documentation to support such changes
Development of reports and queries to support all BSA/AML teams based upon business requirements
Assist with the development of new suspicious activity monitoring agents which may include development of SQL statements for implementation
Assist with the development of new data imports or changes to data imports, as needed
Assist with testing related to mergers and divestitures and with corporate projects and initiatives that impact BSA/AML Systems, including the CRR Model
Assist with data needs for BSA/AML Risk Assessment and any examinations
Assist with data to be used in tuning of existing and development of new suspicious activity monitoring agents
Qualification
Required
Bachelor's Degree in Technology, Business, Data, Math, Statistics, or related field, preferred. An Associate degree with relevant experience may be considered
2-8 years relevant experience in BSA/AML, technology, or banking relevant business experience
Background in banking processes or banking compliance desirable
Experience with data mapping, documentation, and validation
Ability to exercise logical and analytical processes to problem-solve and develop creative solutions
Experience creating dashboards and reporting utilizing a variety of tools including PowerBi for use in management oversight
Proficiency extracting data from databases (i.e., SQL)
Excellent verbal and written communication skills and interpersonal skills
Proven ability to work in a collaborative team environment while still completing assigned projects independently
Preferred
CAMS, CAFP, or CRCM, preferred
Advanced statistical model knowledge, including model development, documentation, implementation and calibration, preferred
Benefits
Competitive compensation with our salary and incentive program
Medical, dental, and vision insurance
401K
Continuing education opportunities
Employee assistance program
Company
Old National Bank
Old National Bank is a regional bank providing you with additional provides account choices, expanded convenience, and greater control.
1001-5000 employees
H1B Sponsorship
Old National Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (4)
2024 (5)
2023 (5)
2022 (5)
2020 (1)
Funding
Current Stage
Public CompanyTotal Funding
$400M2024-11-25Post Ipo Equity· $400M
1984-12-04IPO
Leadership Team
James Sandgren
CEO - Commercial Banking
Timothy Burke
President & Chief Operating Officer
Recent News
2026-01-03
Company data provided by crunchbase