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Financial Compliance Corporate Finance

Strategic AML​/CFT Operations Lead

Job in Fishers, Hamilton County, Indiana, 46085, USA
Listing for: First Internet Bank
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Financial Compliance, Corporate Finance
Job Description & How to Apply Below
A modern financial institution in Fishers, Indiana, is looking for a Manager of AML/CFT Operations to oversee and coordinate compliance with anti-money laundering regulations. The successful candidate will ensure adherence to U.S. laws and monitor suspicious activity in accounts. Key qualifications include at least five years of relevant experience, strong critical thinking, problem-solving, and communication skills.

This role offers a dynamic work environment with a comprehensive benefits package.
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