Account Risk Analyst II: AML & Fraud Investigator

Priority Dispatch Corp.; Fishers (IN); On-site; USD 65,000 - 95,000; Full time

Benefits offered by this job

Medical Insurance

401(k) Retirement Plan

Paid Vacation

Paid Holidays

Volunteer Time Off

Professional Development Reimbursement

Job summary

First Internet Bank of Indiana in Fishers, IN is seeking an Account Risk Analyst II to monitor new and existing accounts for money laundering, fraud, and sanctions risks. You will review alerts, research suspicious activity, and prepare SAR filings for consideration by the SAR Committee.

The role requires hands‑on experience with BSA/AML/OFAC compliance, strong data analysis, and proficiency with AML software and Microsoft Office.

Qualifications

• Minimum three years of account risk analysis, including BSA/AML/OFAC compliance.
• Experience in financial services and fraud investigations.
• Strong data analysis and investigative skills.
• Proficiency with AML software and Microsoft Office.

Responsibilities

• Review new and existing customer accounts to identify fraudulent activity.
• Investigate alerts in BSA/AML/Fraud monitoring systems and document findings.
• Escalate suspicious activity and prepare SAR filings for the SAR Committee.
• Support OFAC compliance and 314(a) processes as needed.
• Document processes and training materials for reference.
• Assist with process improvements and automation to ensure regulatory compliance.

Skills

Account risk analysis

BSA/AML/OFAC compliance

Data analysis

Fraud investigations

AML software

Microsoft Office

Tools

AML software

Microsoft Office

Job description

First Internet Bank of Indiana in Fishers, IN is seeking an Account Risk Analyst II to monitor new and existing accounts for money laundering, fraud, and sanctions risks. You will review alerts, research suspicious activity, and prepare SAR filings for consideration by the SAR Committee.

The role requires hands‑on experience with BSA/AML/OFAC compliance, strong data analysis, and proficiency with AML software and Microsoft Office.