36 aml jobs at 18 companies in Indiana
3w
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AML/CFT Officer
Merrillville, Indiana, United States
OnsiteFull Time
10+ YOE5+ MgmtManage AML/CFT and OFAC programs, supervise team, handle SAR/CTR filings, conduct CDD/EDD, support exams, and train staff and board. Requires college degree and extensive AML/CFT experience.
Verafin, Microsoft Word, Microsoft Excel
3w
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BSA/AML Investigations Manager
Evansville or Joliet or Lake Elmo
$60k-$121k/yr OnsiteFull Time
8+ YOEBachelor's degree, 8+ years banking/BSA/AML experience, supervisory experience preferred, CAMS/CAFP/CRCMS, strong regulatory knowledge and advanced Excel skills.
Microsoft Office Suite, Microsoft Excel
1w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
2+ YOE2+ years fraud/AML or systems experience, bachelor's degree or equivalent, knowledge of AML/CFT and fraud detection systems, strong analytical and communication skills, proficiency with Microsoft Excel.
Microsoft Excel
2w
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Account Risk Analyst II
Fishers, Indiana, United States
OnsiteFull Time
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
2w
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BSA Specialist
Huntington, Indiana, United States
OnsiteFull Time
3+ YOE3+ years banking compliance or operations experience; conduct BSA/AML investigations, due diligence, alert analysis, research, and reporting; strong attention to detail and communication skills.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Verafin Monitoring software
1w
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Risk Systems Analyst
Whitehall or Jasper or Evansville or Owensboro
OnsiteFull Time
2+ YOEBachelor's or equivalent,2+ years banking or fraud/systems experience,knowledge of AML/CFT and fraud detection systems,strong analytical and communication skills,proficiency with Microsoft Excel.
Microsoft Excel
1w
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Commercial Credit Analyst
Mishawaka, Indiana, United States
OnsiteFull Time
2+ YOEBachelor's degree and minimum 2 years commercial credit experience; strong credit analysis, reporting, Excel and Word skills; knowledge of BSA/OFAC/AML and regulatory compliance.
Microsoft Excel, Microsoft Word
6d
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Commercial Relationship Manager
Carmel, Indiana, United States
HybridFull Time
4+ YOEBachelor's degree or equivalent,4+ years business banking or commercial lending,knowledge of commercial credit,treasury management,AML/BSA/OFAC compliance,and proficiency with Microsoft Office.
Microsoft Office
5d
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Personal Banker
Logansport, Indiana, United States
$18-$20/hr OnsiteFull Time
High school diploma required; strong cash-handling and customer service skills; knowledge of bank products and operations; comply with BSA/AML/OFAC; excellent communication and attention to detail.
4w
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Treasury Mgmt Service Specialist I
Indianapolis, Indiana, United States
OnsiteFull Time
1+ YOEBachelor's degree and 1+ year banking operations or client service experience; familiarity with ACH/NACHA, treasury onboarding, KYC/AML, strong attention to detail and client communication skills.
ACH, NACHA, Positive Pay, BAI
1w
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Part-time Universal Banker I- Broadway
Merrillville, Indiana, United States
$16-$19/hr OnsitePart Time
0.5+ YOEHigh school diploma, six months customer service/cash handling experience, Microsoft Office proficiency, smartphone required; follow BSA/AML/OFAC and perform teller duties.
Microsoft Office
3w
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Compliance Analyst
Radnor or Charlotte or Fort Wayne or Greensboro or Hartford or Omaha
$73k-$132k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent experience,3-5+ years compliance experience relevant to funds management,ability to perform testing,service provider oversight,AML support,and prepare compliance reports.
2w
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Fraud Analyst
Terre Haute, Indiana, United States
OnsiteFull Time
1+ YOEHigh school diploma, 1 year banking or fraud-related experience, knowledge of fraud detection and BSA/AML concepts, strong analytical and communication skills, proficiency with Microsoft Word/Excel/Windows.
Microsoft Word, Microsoft Excel, Windows, Verafin, CWS, Oasis
1d
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Branch Manager- New Albany
New Albany, Indiana, United States
OnsiteFull Time
2+ YOE2–5 years related experience; two-year degree or equivalent certification/training; strong communication, interpersonal and confidential handling skills; knowledge of BSA/AML procedures including OFAC checks.
3w
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Commercial / Ag Loan Assistant
Bluffton, Indiana, United States
OnsiteFull Time
2+ YOEHigh school diploma and 2 years related commercial/ag loan documentation experience; proficiency with Microsoft Word and Excel; ability to audit loan files, follow compliance (BSA/AML/OFAC), and customer communication.
Microsoft Word, Microsoft Excel
2w
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Supervisor Race Sportsbook - Full Time ( Indianapolis)
Indianapolis or Anderson
OnsiteFull Time
2+ YOEMust be 21+, 2 years supervisory experience, strong customer service and communication, ability to calculate wagering figures, comply with gaming regulations and AML/Title 31, and obtain Indiana gaming and horse racing licenses.
2w
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Senior Associate
Evansville, Indiana, United States
HybridFull Time
2+ YOEBachelor's degree required, 2+ years financial/client services experience, knowledge of AML/KYC, hedge fund/private equity a plus, strong Excel and Microsoft Office skills, excellent communication and attention to detail.
Microsoft Office, Microsoft Excel
1mo
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Entry Level Teller/Cashier
Indianapolis, Indiana, United States
$16/hr OnsiteFull Time
High school diploma, cash handling or teller experience preferred (1-2 years), strong data entry and math skills, ability to stand long periods and lift up to 50 lbs, attention to detail and AML awareness.
4w
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Travel Sales Agent
Indianapolis, Indiana, United States
OnsiteFull Time
High school diploma required; recommend and sell travel products, use GDS and point-of-sale systems, meet sales quotas, maintain client files, and ensure compliance with payment and AML policies. Travel/retail experience preferred.
GDS, Point of Sale, ARC reports, AAA Mobile Applications, AAA.com, AAA Social Media
1mo
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Key Private Bank Team Lead Associate
South Bend or Indianapolis or Toledo
$69k-$105k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent experience, 5+ years related experience, strong client service and organizational skills, knowledge of financial products, credit/fiduciary acumen, Microsoft Office proficiency, BSA/AML understanding, discretion with sensitive information.
Wealth Direction, KeyPad, Salesforce, Microsoft Office
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