Teams at Old National Bank

Investigates suspicious activity and potential OFAC matches, determines whether SAR filings are required, prepares investigation reports and SAR narratives, and ensures timely regulatory reporting. Supports BSA/AML and OFAC compliance programs, advises business units, researches financial crime trends, responds to compliance questions, assists with policy enhancements, and maintains knowledge of banking regulations.

Monitors transactional and login alerts to identify suspected fraud, assesses unusual activity, applies mitigation procedures, and escalates client-impacting concerns. Reviews wires, ACH, and online banking activity; maintains regulatory and Board reporting records; investigates root causes; recommends analytical tuning; and collaborates across departments to manage risk. The role also supports monitoring process development and requires strong banking operations knowledge, analytical judgment, communication, and technical writing skills.

Serves as the receivables subject matter expert and technical sales consultant for commercial treasury management clients. Leads client consultations, demonstrations, solution design, pricing, cross-sell and upsell strategies, and sales-to-delivery transitions. Analyzes portfolios to increase receivables adoption, contributes insights to product roadmaps, supports implementations, resolves issues, and drives profitable growth through stronger client relationships and solution utilization.