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First Merchants Bank

AML/CFT Analyst — Transaction Monitoring & Compliance

First Merchants Bank, Muncie, Indiana, United States, 47303

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A regional financial institution in Muncie, Indiana is seeking an AML/CFT Analyst to support their Anti-Money Laundering and Countering the Financing of Terrorism program. This role requires executing daily monitoring tasks and assisting with customer reviews. The ideal candidate should have a high school diploma, 2+ years of banking experience, and strong analytical skills. Benefits include competitive pay and comprehensive health insurance, affirming the company’s commitment to employee wellness. #J-18808-Ljbffr