First Merchants Bank
Overview
Location: United States, Indiana, Lafayette
Date posted: Jan 07, 2026
Description
First Merchants Bank is seeking an AML/CFT Analyst to join our team! This position will provide clerical and analytical support for the execution of the Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) program.
Essential Duties and Responsibilities
Execute daily tasks related to the Anti-Money Laundering/Countering the Financing of Terrorism monitoring program, including but not limited to, the validation procedures for the transactions data and monetary instruments feed into BAM; enter wire transfer data into BAM.
Execute program assignments including review and process alerts generated from the AML transaction monitoring system or by other means.
Execute periodic higher risk customer reviews.
Execute 314a scan procedure.
Execute Office of Foreign Assets Control (OFAC) scan procedures and manage OFAC scan results received from the line-of-business.
Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) monitoring procedures.
Assist with monitoring procedures or investigation as needed.
Assist with or perform simple, basic analysis and investigation.
Qualifications
High school diploma or equivalent (GED).
A minimum of two (2) years of retail, operations, or compliance bank functions experience.
The following would be a plus
Bachelor's degree in business, management, or a related field.
Benefits
Base Pay PLUS Bonuses
Medical, Dental and Vision Insurance
401k
Health Savings and Flexible Spending Accounts
Vacation/Sick Time
Paid Holidays
Paid Parental Leave
Tuition Reimbursement
Additional Benefits
About First Merchants First Merchants is guided by a philosophy of being a meaningful place to work and having a prosperous impact across communities, including consumers, businesses and other organizations.
Our Vision: To enhance the financial wellness of the diverse communities we serve.
Our Mission: To be the most responsive, knowledgeable, and high-performing financial organization for our clients, teammates, and shareholders.
Our Team: We are a collection of dynamic colleagues with diverse experiences and perspectives who share a passion for positively impacting lives. We are committed to attracting and engaging teammates of diverse backgrounds. We believe in inclusion and belonging.
Apply today to begin your career with us!
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities. This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.
Helping all candidates find great careers is our goal. The information you provide here is secure and confidential. We are directing you to the original job posting. Please apply directly for this job at the employer’s website.
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Date posted: Jan 07, 2026
Description
First Merchants Bank is seeking an AML/CFT Analyst to join our team! This position will provide clerical and analytical support for the execution of the Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) program.
Essential Duties and Responsibilities
Execute daily tasks related to the Anti-Money Laundering/Countering the Financing of Terrorism monitoring program, including but not limited to, the validation procedures for the transactions data and monetary instruments feed into BAM; enter wire transfer data into BAM.
Execute program assignments including review and process alerts generated from the AML transaction monitoring system or by other means.
Execute periodic higher risk customer reviews.
Execute 314a scan procedure.
Execute Office of Foreign Assets Control (OFAC) scan procedures and manage OFAC scan results received from the line-of-business.
Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) monitoring procedures.
Assist with monitoring procedures or investigation as needed.
Assist with or perform simple, basic analysis and investigation.
Qualifications
High school diploma or equivalent (GED).
A minimum of two (2) years of retail, operations, or compliance bank functions experience.
The following would be a plus
Bachelor's degree in business, management, or a related field.
Benefits
Base Pay PLUS Bonuses
Medical, Dental and Vision Insurance
401k
Health Savings and Flexible Spending Accounts
Vacation/Sick Time
Paid Holidays
Paid Parental Leave
Tuition Reimbursement
Additional Benefits
About First Merchants First Merchants is guided by a philosophy of being a meaningful place to work and having a prosperous impact across communities, including consumers, businesses and other organizations.
Our Vision: To enhance the financial wellness of the diverse communities we serve.
Our Mission: To be the most responsive, knowledgeable, and high-performing financial organization for our clients, teammates, and shareholders.
Our Team: We are a collection of dynamic colleagues with diverse experiences and perspectives who share a passion for positively impacting lives. We are committed to attracting and engaging teammates of diverse backgrounds. We believe in inclusion and belonging.
Apply today to begin your career with us!
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities. This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.
Helping all candidates find great careers is our goal. The information you provide here is secure and confidential. We are directing you to the original job posting. Please apply directly for this job at the employer’s website.
#J-18808-Ljbffr