Account Risk Analyst II: AML & Fraud Investigator
Job in
Fishers, Hamilton County, Indiana, 46085, USA
Listed on 2026-07-24
Listing for:
Priority Dispatch Corp.
Full Time
position Listed on 2026-07-24
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
First Internet Bank of Indiana in Fishers, IN is seeking an Account Risk Analyst II to monitor new and existing accounts for money laundering, fraud, and sanctions risks. You will review alerts, research suspicious activity, and prepare SAR filings for consideration by the SAR Committee.
The role requires hands‑on experience with BSA/AML/OFAC compliance, strong data analysis, and proficiency with AML software and Microsoft Office.
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