AML/CFT Analyst: Transaction Monitoring & Compliance
Listed on 2026-10-06
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Finance & Banking
Banking Analyst, Regulatory Compliance Specialist, 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.
The AML/CFT Analyst:
Transaction Monitoring & Compliance role at First Merchants Brand is now open for applications in Indianapolis, IN, United States.
Our group is growing, and we are hiring a AML/CFT Analyst:
Transaction Monitoring & Compliance in Indianapolis, IN, United States.
This opening is for the AML/CFT Analyst:
Transaction Monitoring & Compliance role at First Merchants Brand.
We are seeking a motivated AML/CFT Analyst:
Transaction Monitoring & Compliance to join First Merchants Brand in Indianapolis, IN, United States.
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