First Merchants Bank
AML/CFT Analyst — Transaction Monitoring & Compliance
First Merchants Bank, Muncie, Indiana, United States, 47303
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.
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