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Aml Assistant Jobs in Indiana (NOW HIRING)

Centier Bank

Universal Banker

West Lafayette, IN · On-site

$19/hr

  • Medical

  • Retirement

  • PTO

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

Crown Point, IN · On-site

$19/hr

  • Medical

  • Retirement

  • PTO

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

  • Medical

  • Retirement

  • PTO

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

  • Medical

  • Retirement

  • PTO

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

Portage, IN · On-site

$19/hr

  • Medical

  • Retirement

  • PTO

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

Traveling Universal Banker

Fishers, IN · On-site

$19/hr

  • Medical

  • Retirement

  • PTO

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

Traveling Universal Banker

Fishers, IN · On-site

$19/hr

  • Medical

  • Retirement

  • PTO

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

Traveling Universal Banker

Indianapolis, IN · On-site

$19/hr

  • Medical

  • Retirement

  • PTO

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

Lafayette, IN

$19/hr

  • Medical

  • Retirement

  • PTO

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 · On-site

$19/hr

  • Medical

  • Retirement

  • PTO

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

Lafayette, IN · On-site

$19/hr

  • Medical

  • Retirement

  • PTO

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

West Lafayette, IN

$19/hr

  • Medical

  • Retirement

  • PTO

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

Traveling Universal Banker

Westfield, IN · On-site

$19/hr

  • Medical

  • Retirement

  • PTO

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 ...

First Farmers Bank & Trust

Personal Banker

Cicero, IN · On-site

$18 - $22/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Process/Order checks and all related products for customers * Assist in verifying currency ...

First Farmers Bank & Trust

Personal Banker

Cicero, IN

$18 - $22/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Process/Order checks and all related products for customers * Assist in verifying currency ...

First Farmers Bank & Trust

Personal Banker

Sullivan, IN · On-site

$18 - $20/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... * Assist in verifying currency shipments, drop-off and night drop deposits, balancing the cash ...

First Farmers Bank and Trust Company

Personal Banker

Sullivan, IN · On-site

$18 - $20/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... * Assist in verifying currency shipments, drop-off and night drop deposits, balancing the cash ...

First Farmers Bank and Trust Company

Personal Banker

Cicero, IN · On-site

$18 - $22/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ... Process/Order checks and all related products for customers * Assist in verifying currency ...

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Showing results 21-40

All JobsAml 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 Aug 15, 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 is an AML assistant?

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 qualifications do you need for an AML assistant?

An AML assistant typically needs a high school diploma or equivalent, with some roles preferring a bachelor's degree in finance, accounting, or a related field. Relevant skills include knowledge of anti-money laundering regulations, attention to detail, and proficiency with compliance software; certifications such as AML or compliance training can also be advantageous.

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.

Universal Banker

Centier Bank

West Lafayette, IN • On-site

$19/hr

Full-time

Medical, Retirement, PTO

Posted 24 days ago

Job description

Starting Pay Rate is Based on Experience - Minimum Hourly Rate:
$19.00
Recognizing and valuing diversity strengthens our ability to attract, retain and engage associates and reinforces our relationship within our communities. Our associates are the most valuable asset we have. The collective sum of the individual differences, life experiences, knowledge and talent that our associates invest in their work represents a significant part of not only our culture, but our reputation and company's achievement as well.
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than remarkable service, and is self-motivated and driven to deliver exceptional results.
What are our values? Our Corporate values are Caring, Loyalty, Integrity, Friendship, Fun....who wouldn't want to work for an AWARD-WINNING company that's built on these pillars?
What about the perks? Access to our Marathon Health Clinics which provide FREE visits & prescriptions, Generous Paid Time Off benefit, Tuition Reimbursement, 401K match, Associate Stock Ownership Plan, Daycare Reimbursement, FREE Onsite Fitness Center/Fitness Reimbursements, Health and Wellness Programs, the ability to have a voice with our Diversity/Equity/Inclusion Council, Career Growth, Work/Life Balance, AND MORE.
This opening is located at our West Lafayette Meijer location. Branch hours are M-F (9-5) S (9-1).
Supervisory Responsibilities: No
Summary: As the front-line client ambassador for Centier, the Universal Banker (Bank Teller) is cross trained to provide a remarkable experience for clients. This position will have a thorough understanding of the client's transaction requirements and be able to effectively communicate all available options to them. They are accountable for educating clients, retaining, and deepening existing bank client relationships, and recommending value-added bank products and services. This position participates in the daily operations of the branch, which could include, assisting clients with account openings, account management, and other financial service needs and maintenance.
The position also provides timely and efficient completion of client transactions while maintaining accurate records and thorough handling of all monies assigned. This position proactively participates in the servant sales process of the branch as directed by management and helps to implement sales tactics to enrich lives as a financial guide for an even better tomorrow.
Essential Duties and Responsibilities:
  • Provide the highest levels of quality service to clients and perform client requested service in a friendly, positive, and professional manner.
  • Establish rapport with clients, display a caring attitude, identify their needs, recommend and explain solutions, handle objections and ask for their business.
  • Understand, promote, and advise on the bank's products, services and digital delivery channels.
  • Perform the basic transactions of a paying and receiving teller such as accepting deposits and loan payments, verifying cash and endorsements, cashing checks within limits and obtaining further approval when necessary, issuing money orders, official checks, and redeeming savings bonds.
  • Count drawer daily and ensure that cash is in balance. When not in balance, must make effort to identify error.
  • Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of suspicious activity or clients to management and/or the Security Department.
  • Maintain a position of trust and responsibility by keeping all customer business confidential.
  • Handle and resolve client problems and complaints in a quick and efficient manner.
  • Assist in verifying currency shipments, drop-off and night-drop deposits, balancing the cash machines, branch ATM, and branch vault.
  • Assist associates with balancing their drawers and locating errors.
  • Perform client onboarding and outbound calling to follow-up on quality conversations and sales opportunities.
  • Actively strive to achieve individual, branch, and organizational goals and communicate progress to manager.
  • Maintain a well-developed working knowledge of the complete line of products and services offered, taking responsibility to keep up to date and request assistance for further development needs.
  • Represent Centier professionally with virtual and/or outside community involvement, external initiatives, and volunteerism. Log all hours in volunteer system.
  • Engage in personal development activities such as online learning and internal/external training to assist in career growth.
  • Identify and act on opportunities to refer clients to specialists in other lines of business.
  • Perform PA's, aisle time, and other promotional activities (if applicable).
  • Maintain a professional manner and appearance, as outlined in the Dress Code Policy, and a neat and orderly work area and branch, adhering to the Clean Desk Policy.
  • Follow Centier's Mission, Essentials of Excellence and Values in all interactions.

Other Duties and Responsibilities:
  • The position responsibilities outlined above are not meant to be construed as all encompassing. Other duties, responsibilities and qualifications may be required and/or assigned as necessary.
  • Mentor fellow associates on various tasks and assignments.
  • Available to work evenings, some weekends and at other branches as needed.

Skills and Experience:
  • Working knowledge of PC software including MS Windows and Office, Outlook, Word, Excel, PowerPoint, Bookings, SharePoint, Social Media platforms, CSI NuPoint, IMM, Covalent, Power BI, Smartsheet, and all other bank approved software systems.
  • Proofread and verify written materials.
  • High attention to detail to ensure accuracy.
  • Data entry and retrieval of information into a computer, sorting documents, and following logical instructions and systems.
  • Make texture judgments in verifying the authenticity of currency.

  • Ability to work well with others and in a team environment.
  • Ability to work through client problems by listening to understand and thinking through all options. Recommend and implement solutions.
  • Consultative skills to identify a client's financial needs and recommend solutions.
  • Adopt new technology, system conversions and software rollouts to successful implementation.
  • Ability to interact with business partners such as: Investment Services, Mortgage, and Business Banking sales professionals.
  • Train new associates as a Branch Teller Mentor and successfully onboard them for Retail Banking
  • Interview clients at the new accounts desk to accurately assess needs and manage the account opening process for personal and business products from start to finish.

Qualifications:
  • High School diploma or equivalent.
  • Banking experience is a plus, but not required.
  • Minimum of six months customer service/cash handling experience is desirable.

What do I do now?
  • Apply with us!
  • Refer this opening to others!

Disability Accommodation Statement
Centier Bank is an Equal Employment Opportunity/Affirmative Action employer and is committed to providing reasonable accommodations to individuals with disabilities in the employment application process. If you need an accommodation due to a disability to use our online system to apply for a position at Centier Bank, please call us at 219-755-6160 or send us an email at hrcareers@centier.com.
Equal Opportunity Employer/Disability/Veteran
Centier Bank is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
Member FDIC

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