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AML​/CFT Analyst – Compliance & Monitoring Expert

Job in Fort Wayne, Allen County, Indiana, 46804, USA
Listing for: First Merchants Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Banking Operations, Banking & Finance, Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution is seeking an AML/CFT Analyst to provide clerical and analytical support for the Anti-Money Laundering and Countering the Financing of Terrorism program. The ideal candidate will execute daily monitoring tasks, process alerts, review customer accounts, and perform due diligence. Basic qualifications include a high school diploma or GED and a minimum of two years experience in retail, operations, or compliance within banking.

A bachelor's degree in a related field is a plus.

This role offers various benefits, including bonuses, insurance, and paid leave.
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