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Senior AML/CFT Risk Analyst

First Internet Bank

A leading digital bank based in Fishers, Indiana, is looking for an Account Risk Analyst III to manage risk analysis and compliance with AML/CFT regulations. You will conduct thorough investigations and provide subject matter expertise to support the bank's compliance program. Ideal candidates should have at least five years of experience in risk analysis and AML compliance along with strong data analysis skills. The role offers a collaborative work environment and an attractive benefits package. #J-18808-Ljbffr

Vacancy posted 4 days ago
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