Account Risk Analyst III

As the Account Risk Analyst III, you will be responsible for reviewing data and investigating suspicious activity to prevent financial, reputational, and financial crimes risk to the Bank. You will also provide AML/CFT and Sanctions subject matter expertise support for the anti-money laundering and OFAC compliance program of First Internet Bank of Indiana and its FinTech Partners.

Requirements

• A minimum of five years of customer account risk analysis, or equivalent, along with at least three years of specialized experience in AML/CFT/OFAC compliance in the financial services industry
• Experience in analyzing data, conducting fraud and AML/CFT investigations, and summarizing conclusions
• Solid understanding of AML/CFT/OFAC regulation and financial crime trends and issues
• Bachelor’s degree and/or industry certification such as CAMS, CFE, CFCS, or CAFP preferred
• Demonstrated ability to complete work in a timely, efficient manner with impeccable accuracy
• Self-starter that is able to work independently and as part of a team
• Microsoft Office experience required

Benefits

• Medical, Dental, and Vision Insurance
• 401(k) Retirement Plan with Generous Match
• Professional Development Reimbursement
• At Least 3 Weeks Paid Vacation Annually
• Eleven Paid Holidays
• Paid Volunteer Time
• Annual First Internet Bank-branded merchandise allowance