AML/CFT Analyst: Compliance & Investigations

First Merchants Corporation; Indianapolis (IN); On-site; USD 52,000 - 70,000; Full time

Benefits offered by this job

Medical, Dental and Vision Insurance

401k

Health Savings Account

Flexible Spending Accounts

Vacation/Sick Time

Paid Holidays

Tuition Reimbursement

Additional Benefits

Job summary

First Merchants Bank in Indianapolis is seeking an AML/CFT Analyst to join our team. This role provides clerical and analytical support for the Anti-Money Laundering, Countering the Financing of Terrorism program.

You will execute daily monitoring tasks, perform reviews, assist with OFAC, CDD and EDD procedures, and support investigations. Qualifications include a high school diploma and at least two years in banking operations, with a Bachelor’s degree a plus.

Qualifications

• High school diploma or GED.
• Two years of retail, operations, or compliance bank experience.
• Bachelor’s degree in business, management, or related field preferred.

Responsibilities

• Execute daily AML/CFT monitoring tasks and validation procedures.
• Enter wire transfer data into BAM and process alerts from the monitoring system.
• Perform periodic high-risk customer reviews and OFAC/C-DD/E DD procedures.
• Assist with or perform basic analysis and investigations as needed.

Education

High school diploma or GED

Bachelor’s degree in business, management, or related field

Job description

First Merchants Bank in Indianapolis is seeking an AML/CFT Analyst to join our team. This role provides clerical and analytical support for the Anti-Money Laundering, Countering the Financing of Terrorism program.

You will execute daily monitoring tasks, perform reviews, assist with OFAC, CDD and EDD procedures, and support investigations. Qualifications include a high school diploma and at least two years in banking operations, with a Bachelor’s degree a plus.