First Internet Bank
A financial institution in Fishers, Indiana is seeking a Quality Control Analyst to ensure compliance with AML, CDD and CIP regulations. Responsibilities include performing quality control tests, identifying discrepancies in customer identification documents, and reviewing alerts from AML/CFT and Fraud Analysts. The ideal candidate has a Bachelor's Degree and experience in financial compliance. This position offers a supportive professional environment with ample benefits.
#J-18808-Ljbffr