Description
First Merchants Bank is hiring an AML/CFT Analyst to support its Anti-Money Laundering and Countering the Financing of Terrorism program. The role involves validating transaction and monetary-instrument data, entering wire-transfer information, reviewing monitoring alerts, conducting higher-risk customer reviews, performing 314(a) and OFAC scans, monitoring customer due diligence, and assisting with investigations. Applicants need a high school diploma or equivalent and at least two years of retail, operations, or compliance bank experience; a bachelor’s degree in business, management, or a related field is preferred. The position offers base pay plus bonuses, medical, dental, and vision insurance, retirement and savings benefits, paid leave, and tuition reimbursement.
