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Account Risk Analyst II
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- Job Details About the Position:As an Account Risk Analyst II you are responsible for reviewing data utilizing a broad range of technical skill sets combined with AML/KYC/Investigative knowledge in order to proactively monitor new and existing account relationships to prevent or minimize financial and reputational risk to the Bank. You will review alerts in the Bank’s BSA/AML/Fraud software system(s) to identify potentially suspicious and fraudulent activity.
- You will also provides support for anti-money laundering and OFAC compliance.
- Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we have been leading the way ever since.
- As a result, we’ve been fortunate to have been named numerous times as an Indianapolis Star Top Workplace and one of the Best Banks to Work For!
- Headquartered in downtown Fishers, our newly-built, state-of-art , square foot facility headquarters was designed with our team in mind and features an 18, square foot open air deck named “The Backyard”, with fire pits, covered pergola, waterfall and foliage to create a momentary escape from the work day.
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