AML/CFT Analyst: Transaction Monitoring & Compliance
Listed on 2026-10-06
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Finance & Banking
Banking Analyst, Banking & Finance
First Merchants Bank is seeking an AML/CFT Analyst to join our team in Indianapolis. This role provides clerical and analytical support for the AML/CFT program, including monitoring, data validation for BAM, and OFAC/CDD related tasks.
Successful candidates will have a high school diploma or GED and at least two years in retail, operations, or banking compliance; a bachelor’s degree is a plus. We offer competitive benefits and growth opportunities.
Step into the AML/CFT Analyst:
Transaction Monitoring & Compliance role at First Merchants Brand in Fort Wayne, IN, United States and grow with us.
We appreciate your interest in this position.
Join First Merchants Brand and contribute to our ongoing work.
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This posting is for the AML/CFT Analyst:
Transaction Monitoring & Compliance role at First Merchants Brand, based in Fort Wayne, IN, United States.
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