Account Risk Analyst II: AML & Fraud Investigations
Job in
Fishers, Hamilton County, Indiana, 46085, USA
Listed on 2026-07-30
Listing for:
FIRST INTERNET BANK
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
First Internet Bank is seeking an Account Risk Analyst II to monitor new and existing account relationships for financial crime risk. You will review alerts across BSA/AML/Fraud systems and support OFAC compliance while driving process improvements.
In this role you will investigate suspicious activity, document cases, and recommend SAR filings, while helping with CIP, CDD and EDD for customer relationships and training internal teams as needed.
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