AML/CFT Analyst - Compliance & Transaction Monitoring
First Merchants Corporation
First Merchants Bank is seeking an AML/CFT Analyst to join our team in Columbus, OH. This role provides clerical and analytical support for the AML/CFT program, performing data validation, monitoring alerts, and helping with customer due diligence. The successful candidate will have at least two years of relevant banking experience, a high school diploma or GED, and ideally a bachelor’s degree. We offer benefits including health insurance, 401k, tuition reimbursement, and paid time off. #J-18808-Ljbffr First Merchants Corporation
Vacancy posted 3 days ago
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