Senior AML​/CFT Risk Analyst

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.
Are you ready to take on the Senior AML/CFT Risk Analyst role at First Internet Bank? Join First Internet Bank and contribute to our ongoing work. Take a moment to read everything above and see whether this role is right for you. This posting is for the Senior AML/CFT Risk Analyst role at First Internet Bank, based in Fishers, IN, United States.