AML/CFT Analyst | Risk & Compliance Investigator

First Merchants Corporation; Fort Wayne (IN); On-site; USD 55,000 - 70,000; Full time

Benefits offered by this job

Health Insurance

401k

Paid Holidays

Paid Parental Leave

Tuition Reimbursement

Vacation/Sick Time

Job summary

First Merchants Bank is seeking an AML/CFT Analyst to join our team. This position will provide clerical and analytical support for the execution of the Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) program.

Key duties include validating transaction data feeds into BAM, entering wire transfer data, reviewing alerts, conducting higher risk customer reviews, OFAC scans, and supporting CDD/EDD monitoring.

Qualifications

• High school diploma or GED is required.
• Minimum of two years of retail, operations, or compliance bank functions experience.

Responsibilities

• Validate daily AML/CFT monitoring data and monetary instruments feed into BAM.
• Enter wire transfer data into BAM.
• Review and process alerts from AML monitoring systems.
• Perform periodic higher-risk customer reviews.
• Execute OFAC, CDD/EDD monitoring procedures and assist investigations.

Education

High school diploma or GED

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

Job description

First Merchants Bank is seeking an AML/CFT Analyst to join our team. This position will provide clerical and analytical support for the execution of the Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) program.

Key duties include validating transaction data feeds into BAM, entering wire transfer data, reviewing alerts, conducting higher risk customer reviews, OFAC scans, and supporting CDD/EDD monitoring.