Senior AML/CFT Risk Analyst

First Internet Bank; Fishers (IN); On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

Medical, Dental, and Vision Insurance

401(k) Retirement Plan

Professional Development Reimbursement

At Least 3 Weeks Paid Vacation

Eleven Paid Holidays

Paid Volunteer Time

Annual merchandise allowance

Job summary

A leading digital bank based in Fishers, Indiana, is looking for an Account Risk Analyst III to manage risk analysis and compliance with AML/CFT regulations. You will conduct thorough investigations and provide subject matter expertise to support the bank's compliance program. Ideal candidates should have at least five years of experience in risk analysis and AML compliance along with strong data analysis skills. The role offers a collaborative work environment and an attractive benefits package.

Qualifications

• Minimum of five years of customer account risk analysis.
• Three years of experience in AML/CFT/OFAC compliance.
• Ability to complete work in a timely, accurate manner.
• Self-starter with independent and team work capability.

Responsibilities

• Investigate and document cases for potential suspicious activity.
• Conduct fraud investigations by reviewing fraudulent activity.
• Present case investigation outcomes to the SAR Committee.
• Perform Enhanced Due Diligence (EDD) reviews on customer accounts.
• Assist with identifying automation and process improvements.

Skills

Customer account risk analysis

AML/CFT investigations

Data analysis

Problem solving

Investigative skills

Microsoft Office

Education

Bachelor’s degree

CAMS certification

CFE certification

CFCS certification

CAFP certification

Job description

A leading digital bank based in Fishers, Indiana, is looking for an Account Risk Analyst III to manage risk analysis and compliance with AML/CFT regulations. You will conduct thorough investigations and provide subject matter expertise to support the bank's compliance program. Ideal candidates should have at least five years of experience in risk analysis and AML compliance along with strong data analysis skills. The role offers a collaborative work environment and an attractive benefits package.