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Risk Systems Analyst: AML & Fraud Detection
Job in
Owensboro, Daviess County, Kentucky, 42302, USA
Listed on 2026-08-02
Listing for:
German American
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Analyst -
IT/Tech
Banking & Finance
Job Description & How to Apply Below
German American Bank is seeking a Risk Systems Analyst to monitor AML/CFT and fraud-detection systems, analyze transaction patterns, and enhance risk controls. You will collaborate with Fraud Operations, IT, Compliance, and business units to strengthen detection capabilities and support audits.
The role emphasizes developing reports, validating system changes, and staying ahead of evolving fraud schemes while ensuring regulatory alignment and data integrity across platforms.
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