AML/CFT Analyst: Transaction Monitoring & Compliance
Listed on 2026-10-07
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Finance & Banking
Banking Analyst, Financial Crime, Banking Operations
First Merchants Bank seeks an AML/CFT Analyst to provide clerical and analytical support for the AML/CFT program. You will execute monitoring tasks, validate data feeds, process alerts, and assist with investigations to ensure regulatory compliance.
The role requires a high school diploma and at least two years in related bank functions, with a bachelor's degree a plus; benefits include base pay with bonuses and comprehensive coverage.
We have an opening for a AML/CFT Analyst:
Transaction Monitoring & Compliance in Indianapolis, IN, United States within Finance, Legal.
This role, AML/CFT Analyst:
Transaction Monitoring & Compliance at First Merchants Corporation, could be your next career step.
Are you ready to take on the AML/CFT Analyst:
Transaction Monitoring & Compliance role at First Merchants Corporation?
We would love to welcome a new AML/CFT Analyst:
Transaction Monitoring & Compliance to our team in Indianapolis, IN, United States.
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