First Merchants Bank
AML/CFT Analyst: Compliance Investigator in Banking
First Merchants Bank, Monroe, Michigan, United States, 48162
A financial institution in Monroe, Michigan, is seeking an AML/CFT Analyst to provide clerical and analytical support for its Anti-Money Laundering and Countering the Financing of Terrorism program. Candidates should have at least two years of banking experience and a high school diploma. We offer competitive pay plus bonuses, medical, dental, and vision insurance, 401k, and additional benefits. Join us to positively impact lives in our communities.
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