AML/CFT Analyst

First Merchants Corporation • Fort Wayne, IN

2d

About The Position

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.

Requirements

• High school diploma or equivalent (GED).
• A minimum of two (2) years of retail, operations, or compliance bank functions experience.

Nice To Haves

• Bachelor’s degree in business, management, or a related field.

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.

Benefits

• 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

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED