AML/CFT Analyst - Compliance & Investigations
Listed on 2026-10-06
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
First Merchants Bank in Indiana is seeking an AML/CFT Analyst to support our anti-money laundering program, performing clerical and analytical tasks to monitor transactions, validate data feeds, and assist with alerts. The role involves executing daily monitoring, reviewing high-risk customers, OFAC scans, CDD/EDD procedures, and assisting investigations as needed, with a focus on accuracy and compliance.
Qualifications include a high school diploma or GED and at least two years in retail,
As a AML/CFT Analyst
- Compliance & Investigations, you will play an important part at First Merchants Corporation in Lafayette, IN, United States.
Are you ready to take on the AML/CFT Analyst
- Compliance & Investigations role at First Merchants Corporation?
We would love to welcome a new AML/CFT Analyst
- Compliance & Investigations to our group in Lafayette, IN, United States.
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