AML/CFT Analyst
Columbus, OHJobSeen 3 days agoSeen in employer's feed 3 days ago
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Job overview
First Merchants Bank is seeking an AML/CFT Analyst to provide clerical and analytical support for its Anti-Money Laundering and Countering the Financing of Terrorism program. The bank requires a high school diploma or equivalent and at least two years of experience in retail, operations, or compliance bank functions. A bachelor's degree in business, management, or a related field is a plus.
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Full job description
Description 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. Essential Duties and Responsibilities: To be successful in this position, we require the following: - High school diploma or equivalent (GED). - A minimum of two (2) years of retail, operations, or compliance bank functions experience. The following would be a plus: - Bachelor's degree in business, management, or a related field. First Merchants offers the following: - 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 A little about us: First Merchants is guided by a genuine philosophy of being a meaningful place to work and having a prosperous impact across all walks of life throughout the communities we serve, including consumers, businesses and other organizations. Our Vision, Mission and Team statement reflect and reinforce that authentic service philosophy. Our Vision is: To enhance the financial wellness of the diverse communities we serve. Our Mission is: To be the most responsive, knowledgeable, and high-performing financial organization for our clients, teammates, and shareholders. Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who share a passion for positively impacting lives. We are genuinely committed to attracting and engaging teammates of diverse backgrounds. We believe in the power of inclusion and belonging." Apply today to begin your career with us! Equal Opportunity Employer/Protected Veterans/Individuals with DisabilitiesThis employer is required to notify all applicants of their rights pursuant to federal employment laws.For further information, please review the Know Your Rights notice from the Department of Labor. First Merchants Bank is an Equal Opportunity Employer and E-Verify participant (M/F/D/V).
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