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Regulatory Compliance Specialist

AML​/CIP QA Analyst - Compliance & Risk

Job in Fishers, Hamilton County, Indiana, 46085, USA
Listing for: First Internet Bank
Full Time position
Listed on 2026-01-01
Job specializations:
  • Quality Assurance - QA/QC
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading online bank in Fishers, Indiana, is seeking a Quality Control Analyst to oversee compliance for Customer Identification Programs and Due Diligence. Responsibilities include verifying identification documents, conducting quality control tests, and generating compliance reports. Ideal candidates will have a Bachelor’s degree, attention to detail, and a solid understanding of regulatory requirements.
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