Horizon Bank
  • - Deposit Operations
  • Michigan City, IN, USA
  • Full Time

This individual will be responsible for directly managing a team of advisors that providing the day to day support of Horizon Bank's BSA program, fraud prevention and wire activity. This position will report to the EVP, Sr. Bank Operations Officer.

• Reviewing Reg CC holds, provide training and communication to the branch administrations team on compliance with Reg CC.
• Oversee and direct the processing ATM, Debit, Check, ACH, and Endorsement disputes.
• Oversee and direct the processing legal paperwork for garnishments, levies, and subpoenas.
• Managing the Verafin System Platform used in support of the bank's BSA program,
• Oversee all aspects of BSA & OFAC compliance- CTR's, SARs, MIL, high risk customer reviews, etc.
• Oversee and reviewing Alerts in our BSA Fraud software and On Line Banking RFA system to identify and detect money laundering and fraud.
• Work closely with branch advisors to assist them with resolution of account issues.
• This Manager will also be required to work on projects directly related to areas involving BSA, Fraud, and wire transfer and will be expected to contribute to the successful implementation of those projects.

• A minimum of 5 Years of previous banking experience including supervisory experience
• BSA, Fraud and compliance experience is preferred.
• Good computer analytical skills.
• Excellent verbal and written communication skills.
• The ability to analyze and interpret information to arrive at a logical conclusion.
• Possess the ability to be cross trained on many different job duties and rotate jobs within the department.
• The ability to work in a fast-paced, time sensitive environment.
• The ability to identify and detect out of behavior pattern situations to help detect and prevent fraud.
• Must exhibit attention to detail and sense of urgency to complete assigned tasks.
• The ability to identify risks and implement mitigating controls to reduce risk exposure in various situations.
• The ability to research and use all tools available to track down specific items needed to complete fraud investigations.

EEO Employer/Vet/Disabled

This position has been closed and is no longer available.
Horizon Bank


  • Sign Up For Job Alerts

Locations Contact Us Facebook LinkedIn Careers Online Banking Login Online Banking Enroll Horizon Home Horizon Home