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2 aml analyst jobs at 2 companies in Franklin, IN

1mo
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Account Risk Analyst II
Fishers, Indiana, United States
OnsiteFull Time
First Internet Bank
First Internet Bank: Online-only FDIC-insured bank serving consumers, small businesses, and commercial borrowers nationwide.
3+ YOE3+ years account risk analysis experience with at least 1 year in BSA/AML/OFAC; financial services experience; data analysis and fraud investigation skills; knowledge of AML software and Microsoft Office.
Microsoft Office
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1d
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Financial Crime QC Senior Analyst
Cleveland or Louisville or Miami or Tallahassee or Sarasota or Nashville or South Bend or Springfield or Tampa or Atlanta or Burlington or Columbus or Dallas or Elkhart or Fort Lauderdale or Fort Wayne or Grand Rapids or Charlotte or Indianapolis or Knoxville or Lexington or Plano
$55k-$109k/yr OnsiteFull Time
Crowe
Crowe: Global public accounting, consulting, and technology firm.
3+ YOEHigh school diploma and 3+ years in financial crime compliance, AML investigations, quality control, banking, or financial services. Requires regulatory knowledge, analytical and communication skills, Microsoft Office proficiency, and leadership abilities.
Microsoft Office Suite
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