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Aml Assistant Jobs in Indiana (NOW HIRING)

Farmers and Merchants State Bank

Teller Float

Geneva, IN · On-site

$14.25 - $17.75/hr

Keep safe deposit box records and assist customers with entry to safe deposit boxes. * Redeem ... AML), Office of Foreign Asset Control (OFAC) and the USA PATRIOT Act. Adhere to Customer ...

Centier Bank

Universal Banker

Indianapolis, IN · On-site

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

Interra Credit Union

Cybersecurity Analyst

Goshen, IN · On-site

... Assist with implementation of approved remediation steps on applicable systems. 15% Monitor ... AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity ...

Centier Bank

Universal Banker

Crown Point, IN · On-site

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

F&M Bank

Teller Float

Geneva, IN · On-site

$14.25 - $17.75/hr

Keep safe deposit box records and assist customers with entry to safe deposit boxes. * Redeem ... AML), Office of Foreign Asset Control (OFAC) and the USA PATRIOT Act. Adhere to Customer ...

Centier Bank

Universal Banker

Valparaiso, IN · On-site

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

Centier

Universal Banker

Indianapolis, IN

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

Centier

Universal Banker

Indianapolis, IN

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

Centier Bank

Universal Banker

Saint John, IN · On-site

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

Centier

Universal Banker

Whiting, IN

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

Centier

Universal Banker

Saint John, IN

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

Centier Bank

Universal Banker

Whiting, IN · On-site

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

Centier Bank

Universal Banker

Elkhart, IN · On-site

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

Centier Bank

Universal Banker

Indianapolis, IN · On-site

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

Centier

Universal Banker

Griffith, IN · On-site

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

Centier Bank

Universal Banker

Merrillville, IN · On-site

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

Centier

Universal Banker

Valparaiso, IN

$22.65/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

Centier

Universal Banker

Merrillville, IN

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

Centier

Universal Banker

Crown Point, IN

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

Centier Bank

Universal Banker

La Porte, IN · On-site

$19/hr

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Handle and resolve client problems and complaints in a quick and efficient manner. * Assist in ...

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All JobsAml Assistant JobsAml Assistant Jobs in Indiana

Aml Assistant information

See Indiana salary details

$9

$21

$51

How much do aml assistant jobs pay per hour?

As of Jul 4, 2026, the average hourly pay for aml assistant in Indiana is $21.91, according to ZipRecruiter salary data. Most workers in this role earn between $13.75 and $26.36 per hour, depending on experience, location, and employer.

What are AML Assistants?

AML Assistants are professionals who support Anti-Money Laundering (AML) teams in financial institutions by helping detect, prevent, and report suspicious financial activities. Their duties often include reviewing transactions, preparing reports, maintaining records, and ensuring compliance with relevant laws and regulations. AML Assistants play a crucial role in helping organizations adhere to legal requirements and protect against financial crimes like money laundering and terrorist financing.

What are some common challenges faced by AML Assistants when reviewing suspicious activity reports (SARs)?

AML Assistants often encounter challenges such as identifying subtle patterns of suspicious behavior, ensuring compliance with evolving regulatory requirements, and balancing thoroughness with efficiency due to high case volumes. They must also maintain clear and detailed documentation while coordinating with compliance officers and other departments for further investigation. Adapting quickly to new typologies and leveraging available technology are crucial for success in this dynamic environment.

What is the difference between Aml Assistant vs Compliance Analyst?

AspectAml AssistantCompliance Analyst
CertificationsBasic AML certifications, such as AML Certification or Anti-Money Laundering CertificationSimilar certifications, often with additional compliance or risk management credentials
Work EnvironmentFinancial institutions, banks, or fintech companies focusing on AML proceduresBroader compliance departments across various industries, including finance, healthcare, and corporate sectors
Job ResponsibilitiesSupporting AML monitoring, data entry, transaction review, and reportingAnalyzing compliance risks, developing policies, and ensuring adherence to regulations

While both roles involve regulatory compliance, an Aml Assistant primarily supports AML-specific tasks like transaction monitoring and reporting, whereas a Compliance Analyst handles broader compliance issues across multiple regulations. The Aml Assistant role is more entry-level and focused on AML processes, making it ideal for those starting in financial compliance.

What are the key skills and qualifications needed to thrive as an AML Assistant, and why are they important?

To thrive as an AML Assistant, you need a solid understanding of anti-money laundering regulations, attention to detail, and strong analytical abilities, typically supported by a degree in finance, business, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and often certifications like ACAMS are valuable. Excellent organizational skills, discretion, and effective communication help you excel in reviewing sensitive data and collaborating with compliance teams. These skills are crucial for accurately identifying suspicious activities and ensuring the organization meets regulatory requirements.
What are the most commonly searched types of Aml jobs in Indiana? The most popular types of Aml jobs in Indiana are:
What are popular job titles related to Aml Assistant jobs in Indiana? For Aml Assistant jobs in Indiana, the most frequently searched job titles are:
What job categories do people searching Aml Assistant jobs in Indiana look for? The top searched job categories for Aml Assistant jobs in Indiana are:
What cities in Indiana are hiring for Aml Assistant jobs? Cities in Indiana with the most Aml Assistant job openings:
Aml Assistant jobs near you
Infographic showing various Aml Assistant job openings in Indiana as of June 2026, with employment types broken down into 4% As Needed, 4% Full Time, and 92% Part Time. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $45,577 per year, or $21.9 per hour.
Teller Float

Teller Float

Farmers and Merchants State Bank

Geneva, IN • On-site

$14.25 - $17.75/hr

Full-time

Posted 28 days ago

Job description

POSITION SUMMARY:
Sell Bank products and services while using the sales skills that have been learned in sales training. Accept cash items from customers for deposit, handle withdrawal and deposits from savings and checking accounts and take loan and credit card payments. Cash checks within the limits of the Bank policies. Works at various offices on an as needed basis.
OBJECTIVES OF THIS ROLE:
  • Utilize sales training skills to provide outstanding customer service, have complete knowledge of bank products and services and utilize BN Control for referrals and follow up.
  • Receive deposits or checking and savings accounts and process other customer transactions.
  • Cross-sell all bank products, including FM Investments.
  • Comply and satisfactorily pass tests for bank policy and regulatory compliance that apply to position.

RESPONSIBILITIES:
  • Cash checks in accordance with Bank procedures.
  • Receive loan payments and refer customers with questions about home loans, consumer, other loans and credit card accounts to appropriate lender.
  • Balance cash drawer and reports discrepancies to the Personal Relationship Banker Supervisor as necessary.
  • Issue money orders, cashier's checks, and stop payments.
  • Make concentrated effort to solve customer problems.
  • Open night deposit, record and process transactions while maintaining dual control.
  • Utilize a coin wrapper and coin sorter to manage coin inventory and coin transactions.
  • Keep safe deposit box records and assist customers with entry to safe deposit boxes.
  • Redeem savings bonds.
  • Promptly report malfunctions of equipment to supervisor.
  • Clean and maintain teller area, general office cleaning, and decorating.

Requirements
QUALIFICATIONS
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
EDUCATION and/or EXPERIENCE
High school diploma or general education degree (GED); or one to three months related experience and/or training; or equivalent combination of education and experience. Computer experience, customer service and cash handling experience, preferred.
LANGUAGE SKILLS
Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure manuals. Ability to write routine reports and correspondence. Ability to speak effectively before groups of customers or employees of organization.
MATHEMATICAL SKILLS
Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals. Ability to compute rate, ratio, and percent and to draw and interpret bar graphs.
REASONING ABILITY
Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form. Ability to deal with problems involving several concrete variables in standardized situations.
ADDITIONAL REQUIREMENTS: CERTIFICATES, LICENSES, REGISTRATIONS
  • Valid Driver's License

COMPLIANCE:
  • As generally applicable to F&M Bank and commensurate with these job functions, this job role includes accountabilities for following Bank policies and related procedures, as well as regulatory requirements involving federal and state laws, regulations, and related guidance.
  • Compliance with Bank Secrecy Act (BSA), including accurate completion of Currency Transaction Reports (CTR) when applicable, Anti-Money Laundering Act (AML), Office of Foreign Asset Control (OFAC) and the USA PATRIOT Act. Adhere to Customer Identification, Customer Due Diligence and reporting of suspicious activities to the BSA Department.

NON-EXEMPT/HOURLY COMPETENCIES:
  • Job Knowledge: Understands duties and responsibilities, possesses necessary job knowledge and technical skills, maintains job knowledge current.
  • Productivity: Manages a fair workload, volunteers for additional work, prioritizes tasks, develops good work procedures, manages time well, and handles information flow.
  • Attendance: Employee is expected to adhere to the attendance and break policy and communicate with your supervisor about anticipated time off or modifications to break times.

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