AML & Fraud Risk Specialist

State Bank; Brownsburg (IN); On-site; USD 65,000 - 85,000; Full time

Job summary

State Bank is seeking a Financial Crime Specialist in Brownsburg, IN to support the Risk Department in AML, fraud prevention, and related controls. The role monitors activity, conducts investigations, and assists with regulatory compliance efforts across the bank’s risk framework.

The position requires a high school diploma or GED with 2+ years in retail, operations, or compliance banking; a CAMS or CRCM certification is a plus.

Qualifications

• High school diploma or GED required.
• 2+ years of retail, operations, or compliance bank functions experience.
• CAMS, CRCM or related AML certification is a plus.

Responsibilities

• Execute AML tasks as part of the program and risk framework.
• Review alerts from transaction monitoring systems and determine action.
• Monitor accounts for fraud, money laundering, or suspicious activity.
• Investigate flagged transactions and accounts.
• Assist with SARs, CTRs, QARs submissions and disclosures.
• Collaborate with Compliance, Risk, Legal, and Operations teams.
• Stay current on AML regulations, fraud trends, and best practices.
• Support audits and regulatory exams and policy enhancements.
• Educate staff on fraud trends and prevention best practices.
• Coordinate with law enforcement or regulators when needed.

Education

High School Diploma or GED

Bachelor's degree in business or related field

CAMS

CRCM

Job description

State Bank is seeking a Financial Crime Specialist in Brownsburg, IN to support the Risk Department in AML, fraud prevention, and related controls. The role monitors activity, conducts investigations, and assists with regulatory compliance efforts across the bank’s risk framework.

The position requires a high school diploma or GED with 2+ years in retail, operations, or compliance banking; a CAMS or CRCM certification is a plus.