Account Risk Analyst II - AML & Fraud Investigations

Quontic Bank; Fishers (IN); On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

3 Weeks Paid Vacation Plus Paid Holidays

401(k) Retirement Plan with Generous Match

Business Apparel Allowance

Medical, Dental, and Vision Insurance

Paid Volunteer Time

Professional Development Reimbursement

Job summary

Quontic Bank is seeking an Account Risk Analyst II to monitor account relationships and mitigate financial risks in Fishers, Indiana. The candidate will be responsible for analyzing data for suspicious activity and ensuring compliance with regulations.

With a focus on fraud detection, this role requires 3+ years in account risk analysis and experience in BSA/AML compliance. Benefits include paid vacation, a 401(k) plan, and comprehensive insurance.

Qualifications

• Minimum 3 years of account risk analysis experience.
• At least 1 year in BSA/AML/OFAC compliance.
• Solid understanding of AML software.

Responsibilities

• Assist in fraud investigations by reviewing potentially fraudulent activity.
• Provide training to internal departments as required.
• Conduct customer account reviews for compliance.

Skills

Attention to detail

Excellent problem-solving skills

Knowledge of fraud detection

Proficient in data analysis tools

Strong analytical skills

Education

High School Diploma

Tools

Microsoft Office

Job description

Quontic Bank is seeking an Account Risk Analyst II to monitor account relationships and mitigate financial risks in Fishers, Indiana. The candidate will be responsible for analyzing data for suspicious activity and ensuring compliance with regulations.

With a focus on fraud detection, this role requires 3+ years in account risk analysis and experience in BSA/AML compliance. Benefits include paid vacation, a 401(k) plan, and comprehensive insurance.