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Regulatory Compliance Specialist Risk Manager/Analyst

CDD & KYC Investigations Analyst

Job in Fishers, Hamilton County, Indiana, 46085, USA
Listing for: First Internet Bank
Contract position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 10000 - 60000 USD Yearly USD 10000.00 60000.00 YEAR
Job Description & How to Apply Below
A financial institution in Fishers, IN is seeking a Customer Due Diligence Investigations Analyst to support compliance efforts related to financial crime. The role involves conducting thorough reviews of customers to ensure adherence to regulatory standards, as well as monitoring transactions for potential risks. Ideal candidates should possess a relevant degree and at least one year of related experience. Offer includes competitive benefits and a supportive work environment.
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