AML & Fraud Risk Systems Analyst

German American Bank; Evansville (IN); On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Paid time off

Educational assistance

Wellness program

401(k) match

Stock purchase plan

Free checking

Job summary

German American Bank is seeking a Risk Systems Analyst to support AML and fraud detection governance across banking channels. You’ll monitor systems, analyze alerts, and partner with IT and Compliance to improve detection accuracy and reduce losses.

The role involves developing reports, staying ahead of fraud schemes, coordinating with vendors, and contributing to risk management efforts. A Bachelor’s degree and 2–4 years of experience are required, with opportunities for professional growth.

Qualifications

• Bachelor’s degree in a related field or equivalent experience.
• 2–4 years in banking, fraud, or risk management.
• Familiarity with AML/CFT and fraud detection systems.
• Understanding of common banking fraud typologies.
• Strong data interpretation and reporting abilities.
• Experience with system configuration, testing, and vendor support.

Responsibilities

• Monitor AML and fraud detection systems and alert activity.
• Analyze transaction patterns and fine-tune detection rules.
• Develop reports and dashboards for risk management and audits.
• Collaborate with IT, Compliance, and business units on enhancements.
• Coordinate model validation activities and data quality checks.

Skills

Analytical skills

Stakeholder communication

Attention to detail

Problem solving

Time management

Organizational skills

Education

Bachelor’s degree in related field

Tools

Transaction monitoring tools

Case management platforms

Microsoft Excel

Reporting tools

Core banking systems

Digital banking systems

Job description

German American Bank is seeking a Risk Systems Analyst to support AML and fraud detection governance across banking channels. You’ll monitor systems, analyze alerts, and partner with IT and Compliance to improve detection accuracy and reduce losses.

The role involves developing reports, staying ahead of fraud schemes, coordinating with vendors, and contributing to risk management efforts. A Bachelor’s degree and 2–4 years of experience are required, with opportunities for professional growth.