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 ...
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 ...
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 ...
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 ...
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 ...
Cicero, 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 ...
Cicero, 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 ...
$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 ...
$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 ...
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 ...
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 ...
$18 - $20/hr
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 ...
$18 - $20/hr
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 ...
Sheridan, IN ยท On-site
$18 - $20/hr
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 ...
Sheridan, IN ยท On-site
$18 - $20/hr
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 ...
Terre Haute, IN ยท On-site
$18 - $20/hr
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 ...
Terre Haute, IN ยท On-site
$18 - $20/hr
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
$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 ...
Adheres to AML/Title 31 regulations * In an emergency Cage Supervisor may assist with the performance of the drop process but will not be able to buy the drop for that gaming day. NON-ESSENTIAL JOB ...
Quick apply
Adheres to AML/Title 31 regulations * In an emergency Cage Supervisor may assist with the performance of the drop process but will not be able to buy the drop for that gaming day. NON-ESSENTIAL JOB ...
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 ...
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 ...
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 ...
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 ...
Responsible for assisting Asst OTB General Manager in the day to day operations of the Sportsbook ... Ensure all AML & Title 31 procedures are followed and tracked accurately. * Supervises the function ...
Responsible for assisting Asst OTB General Manager in the day to day operations of the Sportsbook ... Ensure all AML & Title 31 procedures are followed and tracked accurately. * Supervises the function ...
$13.22 is the 25th percentile. Wages below this are outliers.
$9.46 - $13.30
26% of jobs
The median wage is $15.97 / hr.
$13.30 - $17.13
35% of jobs
$17.13 - $20.96
12% of jobs
$22.33 is the 75th percentile. Wages above this are outliers.
$20.96 - $24.79
7% of jobs
$24.79 - $28.62
5% of jobs
$28.62 - $32.45
4% of jobs
$32.45 - $36.28
5% of jobs
$36.28 - $40.11
3% of jobs
$40.11 - $43.94
1% of jobs
$43.94 - $47.77
1% of jobs
$47.77 - $51.60
0% of jobs
$9
$21
$51
| Aspect | Aml Assistant | Compliance Analyst |
|---|---|---|
| Certifications | Basic AML certifications, such as AML Certification or Anti-Money Laundering Certification | Similar certifications, often with additional compliance or risk management credentials |
| Work Environment | Financial institutions, banks, or fintech companies focusing on AML procedures | Broader compliance departments across various industries, including finance, healthcare, and corporate sectors |
| Job Responsibilities | Supporting AML monitoring, data entry, transaction review, and reporting | Analyzing 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.
The most popular types of Aml jobs in Indiana are:
For Aml Assistant jobs in Indiana, the most frequently searched job titles are:
The top searched job categories for Aml Assistant jobs in Indiana are:
Cities in Indiana with the most Aml Assistant job openings:

$18 - $20/hr
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 16 hours ago
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:
Branch Operations:
Requirements
Minimum Qualifications
Preferred Qualification
Skills
Work Environment
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
Financial Security
Paid Time Off
Additional Benefits
Sourced by ZipRecruiter
Commercial banking
201 - 500 Employees
Converse, IN, US
1885