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Regulatory Compliance Specialist Financial Crime

CDD​/KYC Investigations Analyst – Financial Crime

Job in Fishers, Hamilton County, Indiana, 46085, USA
Listing for: First Internet Bank
Contract position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 55000 - 75000 USD Yearly USD 55000.00 75000.00 YEAR
Job Description & How to Apply Below
A financial institution in Fishers, IN is seeking a Customer Due Diligence Investigations Analyst to support financial crime prevention efforts. This role involves conducting thorough reviews and ongoing monitoring of customer accounts to ensure compliance with regulatory requirements. Candidates should have a bachelor's degree and at least one year of experience in KYC or financial compliance. Exceptional analytical and communication skills are essential.

The bank offers a robust benefits package along with a dynamic work environment.
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