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Aml Assistant Jobs in Indiana (NOW HIRING)

Personal Banker

Kokomo, IN ยท On-site

$18 - $20/hr

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 ...

Personal Banker

Carmel, IN ยท On-site

$18 - $22/hr

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 ...

You will assist with developing, planning, and conducting audits and tests of controls for InComm ... BSA/AML). * Awareness of governance, risk management, and compliance (GRC) concepts and their ...

Personal Banker

Logansport, IN ยท On-site

$18 - $20/hr

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 ...

Personal Banker

Fairmount, IN ยท On-site

$18 - $20/hr

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 ...

Teller - Float

Geneva, IN ยท 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 ...

Senior Counsel, Arc

Atlanta, IN ยท On-site +1

$230K - $297K/yr

Reporting to the Assistant General Counsel, Arc, you will advise on the design and operation of the ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Senior Counsel, Arc

Nashville, IN ยท On-site +1

$230K - $297K/yr

Reporting to the Assistant General Counsel, Arc, you will advise on the design and operation of the ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

$230K - $297K/yr

Reporting to the Assistant General Counsel, Arc, you will advise on the design and operation of the ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Senior Counsel, Arc

Portland, IN ยท On-site +1

$230K - $297K/yr

Reporting to the Assistant General Counsel, Arc, you will advise on the design and operation of the ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Senior Counsel, Arc

Boston, IN ยท On-site +1

$230K - $297K/yr

Reporting to the Assistant General Counsel, Arc, you will advise on the design and operation of the ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Showing results 41-60

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 cities in Indiana are hiring for Aml Assistant jobs?

Cities in Indiana with the most Aml Assistant job openings:

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.

$18 - $20/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 16 hours ago


Job description

Description

Personal Banker

Kokomo, IN

$18-$20/hr - depending on experience



About First Farmers Bank & Trust

First Farmers Bank & Trust has been proudly serving families, farms, and businesses since 1885, building relationships rooted in trust and community. With over 140 years of experience, we've grown to become one of the largest community banks in Indiana and Illinois, offering a full range of financial services-from personal and business banking to agricultural lending and mortgage solutions.


Our mission is simple: deliver personalized financial services while fostering strong relationships that help our communities thrive. We believe in combining today's digital banking convenience with the traditional values of integrity, perseverance, and customer care.


With 37 branches in Indiana and Illinois, we remain deeply committed to the communities we serve. Through initiatives like financial education programs, scholarships, volunteerism, and local partnerships, we invest in what matters most-people.

At First Farmers, we also invest in our employees. We offer competitive benefits, opportunities for professional growth, and a culture that values collaboration and community engagement. When you join our team, you're not just starting a job-you're joining a company built on heart and grit.


Position Summary:

The Personal Banker is cross trained in all aspects of retail banking in order to provide the best customer experience in every interaction. This position is responsible for understanding all aspects of a client's banking needs. They are responsible for understanding branch operations as well as educating clients, retaining, and deepening customer relationships by offering value-added products and services as applicable. This position will process client transactions, open new accounts, and take/close loan applications.


Customer Service and Education:

  • Educate new existing customers about features and benefits of bank products and services
  • Proactively refer customers to appropriate personnel
  • Expand and retain bank customer relationships while growing new relationships from prospective customers
  • Open all consumer and commercial deposit accounts while looking for opportunities to cross-solve potential financial needs
  • Follow-up with all new accounts utilizing the 2-2-2 process
  • Conduct financial consultations with customers and take applications for all consumer loans including home equity line of credit applications

Branch Operations:

  • Process customer transactions, such as cashing checks, handling deposits, withdrawals, and cashier's checks, cash advances, property taxes, and wire transfers
  • Balance cash within teller drawer daily
  • 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
  • Process/Order checks and all related products for customers
  • Assist in verifying currency shipments, drop-off and night drop deposits, balancing the cash machines, and branch vault
  • Engage in personal development activities such as online learning and internal/external training to assist in career growth
  • 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

Requirements

Minimum Qualifications

  • This position requires a high school diploma

Preferred Qualification

  • Prior banking or customer service experience
  • Prior experience in cash handling

Skills

  • Strong cash handling abilities, knowledge of appropriate government regulations, comprehensive knowledge of bank products, and operations
  • Must have excellent communication and listening skills, a strong commitment to providing quality service, and attention to detail
  • Requires dedication to customer service, by responding in a professional manner to customer questions and problems
  • Must have the ability to maintain confidentiality in daily operations and interactions with customers and work effectively in a team setting

Work Environment

  • Primarily office or branch-based environment with standard business hours. Occasional travel to other branch locations or community events may be required
  • Daily extended use of banking software, secure digital platforms, and standard office equipment
  • Repetitive hand and arm movements
  • Ability to sit or stand for extended periods of time
  • Ability to lift up to 55 pounds as needed
  • Moderate business traveling

Benefits Overview:

At First Farmers Bank & Trust, we offer a comprehensive benefits package designed to support your health, financial well-being, and work-life balance:


Health & Wellness

  • Medical Insurance (eligible on date of hire) with options for High Deductible Health Plan (HDHP) and Co-Pay Plan
  • Vision Coverage
  • Dental Coverage
  • Prescription Plan
  • Wellness Incentive - earn up to $25 per pay period toward premium reduction


Financial Security

  • Life & Accidental Death & Dismemberment Insurance - 100% employer-paid
  • Short & Long-Term Disability Insurance - 100% employer-paid
  • 401(k) Plan
  • Profit Sharing Stock Option
  • Health Savings Account (HSA) contributions for HDHP participants


Paid Time Off

  • Vacation time
  • Sick Time
  • Personal Day
  • 11 Paid Holidays
  • Paid Bereavement


Additional Benefits

  • Paid time to volunteer (when representing FFBT and supervisor approved)
  • Voluntary Donated PTO Program
  • Employee Assistance Program
  • Travel Assistance Program
  • Educational Assistance Program
  • Corporate Discounts
  • Employee Referral Program
  • Stock Purchase Loan Option
  • Retirement Plan Counseling
  • Wellness Program
  • Gym Reimbursement
  • Employee Quarterly Recognition Program
  • AFLAC supplemental benefits
  • Cincinnati Life supplemental coverage
  • Family Medical Leave
  • Paid Bereavement Leave
  • Maternity Leave Policy