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Regulatory Compliance Specialist Risk Manager/Analyst Banking & Finance Financial Compliance

Senior AML​/CFT Risk Analyst

Job in Fishers, Hamilton County, Indiana, 46085, USA
Listing for: First Internet Bank
Full Time position
Listed on 2026-06-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
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.
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Position Requirements
10+ Years work experience
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