AML/CFT Analyst | Risk & Compliance Investigator
Listed on 2026-10-06
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Finance & Banking
Financial Crime
First Merchants Bank is seeking an AML/CFT Analyst to join our team. This position will provide clerical and analytical support for the execution of the Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) program.
Key duties include validating transaction data feeds into BAM, entering wire transfer data, reviewing alerts, conducting higher risk customer reviews, OFAC scans, and supporting CDD/EDD monitoring.
The AML/CFT Analyst | Risk & Compliance Investigator position in the Finance, Legal field is open for applications.
For the AML/CFT Analyst | Risk & Compliance Investigator position at First Merchants Corporation, we are reviewing applications now.
Step into the AML/CFT Analyst | Risk & Compliance Investigator role at First Merchants Corporation in Fort Wayne, IN, United States and grow with us.
Please review the full job details above before applying.
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