Financial Crimes Analyst II: AML & Risk Oversight
Job in
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-08-18
Listing for:
Doist
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Lead Bank is seeking a Financial Crimes Analyst II to independently manage monitoring and oversight for third-party partners. You will conduct onboarding risk reviews, enhanced due diligence, and risk assessments while collaborating with partner compliance teams and internal stakeholders.
The role requires strong analytical skills and the ability to escalate issues and drive remediation. You will contribute to policy reviews, testing results, and continuous program improvements in a fast-paced
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