AML/CFT Analyst

5 days ago

Farmington Hills, MI, United States First Merchants Bank Full time

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. To be successful in this position, we require the following: 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. First Merchants offers the following: 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 A little about us: First Merchants is guided by a genuine philosophy of being a meaningful place to work and having a prosperous impact across all walks of life throughout the communities we serve, including consumers, businesses and other organizations. Our Vision, Mission and Team statement reflect and reinforce that authentic service philosophy. Our Vision is: To enhance the financial wellness of the diverse communities we serve. Our Mission is: 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 genuinely committed to attracting and engaging teammates of diverse backgrounds. We believe in the power of 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.

  • Fraud Risk Analyst BSA/AML

    5 days ago

    Auburn Hills, MI, United States Pi Square Technologies Full time

    Job Title: Fraud Risk Analyst - BSA/AML Job ID: JP00016420 Visa Eligibility: Please confirm if the candidate is legally authorised to work in the United States Location: Remote Rate / Salary: Submit with the best possible rates Requirement Release Date: 01/26/2026 Experience Level: 1 - 5 Years Description Perform research and analysis of client account...

  • Fraud Risk Analyst BSA/AML

    4 days ago

    Auburn Hills, MI, United States Pi Square Technologies Full time

    Job Title: Fraud Risk Analyst - BSA/AML Job ID: JP00016420 Visa Eligibility: Please confirm if the candidate is legally authorised to work in the United States Location: Remote Rate / Salary: Submit with the best possible rates Requirement Release Date: 01/26/2026 Experience Level: 1 - 5 Years Description Perform research and analysis of client account...

  • Experienced AML Investigator

    2 hours ago

    Highland Hills, Ohio, United States AML RightSource Full time

    Job Description:Job DescriptionLocation:Highland Hills, OHOklahoma City, OKPhoenix, AZWork Arrangement:This role offers three weeks of remote company-provided trainingbefore transitioning to on-site client specific training at our Highland Hills office.After the initial on-site period (which may last 6 weeks or more, depending on performance and company...

  • Director, Financial Crime Compliance – Consulting Services

    5 days ago

    Highland Hills, Ohio, United States AML RightSource Full time

    Job Description:We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

  • Director, Financial Crime Managed Services

    1 hour ago

    Highland Hills, Ohio, United States AML RightSource Full time

    Job Description:AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention,...

  • SBA Business Development Officer

    4 days ago

    Beverly Hills, United States CalPrivate Bank Full time

    OverviewThe Role: SBA Business Development OfficerThe Location: CaliforniaReports To: SBA Sales DirectorMake a Difference Where It Matters MostAt CalPrivate Bank, we believe banking is personal. We have deep roots in the communities we serve, and our client relationships are built on genuine care, thoughtful problem-solving, and unwavering integrity. Our...

  • Configuration Management Analyst

    1 hour ago

    Auburn Hills, Michigan, United States Jabil Full time

    At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise...

  • Relationship Manager

    3 weeks ago

    Beverly Hills, United States CalPrivate Bank Full time

    The Role: Relationship Manager The Location: Beverly Hills, California Reports To: Market Leader Make a Difference Where It Matters Most At CalPrivate Bank, we believe banking is personal. We have deep roots in the communities we serve, and our client relationships are built on genuine care, thoughtful problem-solving, and unwavering integrity. Our...

  • Relationship Manager

    16 minutes ago

    Beverly Hills, California, United States CalPrivate Bank Full time

    The Role: Relationship Manager The Location: Beverly Hills, California Reports To: Market Leader Make a Difference Where It Matters Most At CalPrivate Bank, we believe banking is personal. We have deep roots in the communities we serve, and our client relationships are built on genuine care, thoughtful problem-solving, and unwavering integrity. Our...

  • Head of Marketing

    1 week ago

    Farmington, United States Symetra Financial Corporation Full time

    OverviewYou may have seen in the media that job posting scams are on the rise. Symetra is committed to creating a positive candidate experience without putting you at risk. As such, applications for our open job postings are only collected through our secure career site and we are transparent about our hiring process. We also do not send funds to candidates...

  • Senior Compliance Analyst

    6 days ago

    Parsippany-Troy Hills Twp, NJ, United States Blue Foundry Bank Full time

    About Blue Foundry Bank This is the Bank Where Things are Made. Blue Foundry is a bank where businesses are shaped, plans are formed, ideas are refined, solutions are built, and stuff gets done. Blue Foundry is revolutionary, bold, resourceful, roll-up-your-sleeves committed, smart, creative and fun. A Bank of movers, shakers, and makers…We are a Bank that...