Account Risk Analyst II - AML & Fraud Investigations
Job in
Fishers, Hamilton County, Indiana, 46085, USA
Listed on 2026-06-22
Listing for:
Quontic Bank
Full Time
position Listed on 2026-06-22
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Quontic Bank is seeking an Account Risk Analyst II to monitor account relationships and mitigate financial risks in Fishers, Indiana. The candidate will be responsible for analyzing data for suspicious activity and ensuring compliance with regulations.
With a focus on fraud detection, this role requires 3+ years in account risk analysis and experience in BSA/AML compliance. Benefits include paid vacation, a 401(k) plan, and comprehensive insurance.
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