AML/CFT Analyst - Compliance & Investigations

First Merchants Corporation; Lafayette (IN); On-site; USD 52,000 - 76,000; Full time

Benefits offered by this job

Bonuses

Medical Insurance

Dental Insurance

Vision Insurance

401k

HSA

FSA

Vacation & Sick Time

Job summary

First Merchants Bank in Indiana is seeking an AML/CFT Analyst to support our anti-money laundering program, performing clerical and analytical tasks to monitor transactions, validate data feeds, and assist with alerts. The role involves executing daily monitoring, reviewing high-risk customers, OFAC scans, CDD/EDD procedures, and assisting investigations as needed, with a focus on accuracy and compliance.

Qualifications include a high school diploma or GED and at least two years in retail,

Qualifications

• High school diploma or GED required.
• Minimum of two years in retail, operations or compliance bank functions.
• Bachelor's degree in business, management or related field is a plus.

Responsibilities

• Execute daily AML/CFT monitoring tasks and validate data feeds.
• Process alerts from AML monitoring systems and other sources.
• Perform periodic higher risk customer reviews.
• Run OFAC scan procedures and manage results.
• Carry out CDD/EDD monitoring procedures.
• Assist with monitoring procedures or investigations as needed.
• Support simple analyses and investigations.

Skills

Retail banking experience

Analytical ability

Education

High school diploma or GED

Bachelor's degree in business or related field

Job description

First Merchants Bank in Indiana is seeking an AML/CFT Analyst to support our anti-money laundering program, performing clerical and analytical tasks to monitor transactions, validate data feeds, and assist with alerts. The role involves executing daily monitoring, reviewing high-risk customers, OFAC scans, CDD/EDD procedures, and assisting investigations as needed, with a focus on accuracy and compliance.

Qualifications include a high school diploma or GED and at least two years in retail,