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AML/CFT Analyst — Transaction Monitoring & Risk Review
Job in
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-01-16
Listing for:
First Merchants Bank
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Services
Job Description & How to Apply Below
A regional financial institution in Indianapolis is seeking an AML/CFT Analyst to support the Anti-Money Laundering and Countering the Financing of Terrorism program. The successful candidate will execute daily monitoring tasks, process alerts, and conduct customer reviews. A high school diploma and two years of banking compliance experience are required. The position offers a competitive salary, bonuses, and comprehensive benefits including health insurance and tuition reimbursement.
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