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Aml Fraud Jobs in Indiana (NOW HIRING)

Quontic Bank

Account Risk Analyst II

Fishers, IN · On-site

$80 - $100/hr

Review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to identify potentially suspicious and fraudulent activity. Provide support for anti-money laundering and OFAC ...

FIRST INTERNET BANK

Account Risk Analyst II

Fishers, IN · On-site

You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to identify potentially suspicious and fraudulent activity. You will also provide support for anti-money ...

FIRST INTERNET BANK

Account Risk Analyst II

Fishers, IN · On-site

You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to identify potentially suspicious and fraudulent activity. You will also provide support for anti-money ...

Circle

Define the strategy and roadmap for a risk and fraud platform that supports real-time and ... Deep expertise in AML, sanctions screening, and onboarding compliance (e.g., KYC/KYB), * Track ...

Circle

Define the strategy and roadmap for a risk and fraud platform that supports real-time and ... Deep expertise in AML, sanctions screening, and onboarding compliance (e.g., KYC/KYB), * Track ...

Circle

Define the strategy and roadmap for a risk and fraud platform that supports real-time and ... Deep expertise in AML, sanctions screening, and onboarding compliance (e.g., KYC/KYB), * Track ...

Circle

Senior Analyst, AML Know Your Customer

Florence, IN · On-site +1

$97K - $127K/yr

Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations ... Monitoring industry trends relative to money laundering or fraud schemes including detection and ...

Circle

Senior Analyst, AML Know Your Customer

Austin, IN · On-site +1

$97K - $127K/yr

Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations ... Monitoring industry trends relative to money laundering or fraud schemes including detection and ...

Circle

$97K - $127K/yr

Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations ... Monitoring industry trends relative to money laundering or fraud schemes including detection and ...

Circle

Senior Analyst, AML Know Your Customer

Portland, IN · On-site +1

$97K - $127K/yr

Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations ... Monitoring industry trends relative to money laundering or fraud schemes including detection and ...

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All JobsAml Fraud JobsAml Fraud Jobs in Indiana

Aml Fraud information

What is an AML fraud analyst?

An AML (Anti-Money Laundering) Fraud Analyst is a professional responsible for detecting, investigating, and preventing suspicious financial activities that may indicate money laundering or other types of financial fraud. They analyze transaction patterns, review alerts from monitoring systems, and ensure compliance with regulatory requirements. Their work helps financial institutions identify and report potentially illegal activities, safeguarding the financial system from criminal abuse.

What are the key skills and qualifications needed to thrive as an AML fraud analyst?

To thrive as an AML Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, criminology, or a related field, often supported by certifications like CAMS (Certified Anti-Money Laundering Specialist). Familiarity with transaction monitoring systems, anti-fraud software, and databases such as Actimize or SAS is typically required. Excellent communication, critical thinking, and problem-solving abilities help you interpret complex data and collaborate with internal teams. These skills are essential to accurately detect, investigate, and prevent financial crimes, ensuring regulatory compliance and protecting the organization from reputational and monetary losses.

What are some common challenges faced by AML fraud analysts, and how can these be addressed on the job?

AML Fraud Analysts often encounter challenges such as rapidly evolving fraudulent schemes, high volumes of alerts, and the need to comply with strict regulatory requirements. Staying updated on the latest fraud trends and leveraging technology, such as advanced analytics and machine learning tools, can help manage workloads and improve detection accuracy. Collaboration with other departments, like compliance and IT, is essential to ensure effective investigations and reporting. Continuous professional development and training also play a crucial role in staying ahead of emerging threats.

What is the difference between Aml Fraud vs Kyc Analyst?

AspectAml FraudKyc Analyst
Required CredentialsCertifications like CAMS, ACAMS often preferredCertifications like CAMS, ACAMS common but less mandatory
Work EnvironmentFinancial institutions, compliance departmentsFinancial institutions, onboarding teams
Employer & Industry UsageUsed in banking, finance, fintech sectorsUsed in banking, finance, fintech sectors
Search & Comparison IntentFocus on fraud detection, AML complianceFocus on customer verification, onboarding

While both roles operate within the financial compliance sphere, Aml Fraud specialists primarily focus on detecting and preventing fraudulent activities related to money laundering, whereas Kyc Analysts concentrate on verifying customer identities during onboarding. Both roles require similar certifications and are vital in financial institutions' compliance frameworks, but their daily tasks and focus areas differ.

What are popular job titles related to Aml Fraud jobs in Indiana?

For Aml Fraud jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching Aml Fraud jobs in Indiana look for?

The top searched job categories for Aml Fraud jobs in Indiana are:

What cities in Indiana are hiring for Aml Fraud jobs?

Cities in Indiana with the most Aml Fraud job openings:

Aml Fraud jobs near you
Infographic showing various Aml Fraud job openings in Indiana as of September 2026, with employment types broken down into 1% As Needed, 74% Full Time, 24% Part Time, and 1% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution.

Account Risk Analyst II

Fishers, IN • On-site

Quontic Bank
201 - 500 employees
Learn more about Quontic Bankexternal

$80 - $100/hr

Other

Medical, Dental, Vision, Retirement, PTO

Posted 7 days ago

Job description

Job Highlights
  • Title: Account Risk Analyst II
  • Type: Full Time
  • Experience: 3 Years
  • Function: Account Analysis
  • Location: Fishers, IN, United States
  • Company: First Internet Bank
Company Profile

First Internet Bank provides a full range of online banking services, including personal and business accounts, loans, and mortgages. Their digital-first approach offers convenient, secure financial solutions nationwide.

Job Profile

The bank is searching for an Account Risk Analyst II who will be responsible for reviewing data utilizing a broad range of technical skill sets combined with AML/KYC/Investigative knowledge in order to proactively monitor new and existing account relationships to prevent or minimize financial, reputational, and other crime risks to the Bank.

Review alerts in the Bank’s BSA/AML/Fraud and Sanctions monitoring software system(s) to identify potentially suspicious and fraudulent activity.

Provide support for anti-money laundering and OFAC compliance.

Perform process analysis to identify changes in regulations, operational processes, or systems and make recommendations for procedural and process changes.

Education Level
  • High School Diploma (credible)
Work Experience
  • Minimum: 3 years of account risk analysis, or equivalent, along with at least 1 year of specialized experience in BSA/AML/OFAC compliance
  • Experience in the financial services industry
  • Solid understanding of AML software and technology
  • Microsoft Office experience (required)
  • Experience in analyzing data, conducting fraud investigations, and summarizing conclusions, including problem-solving and investigative skills
Duties/Responsibilities
  • Assist in fraud investigations by reviewing and investigating potentially fraudulent activity.
  • Assist in supporting current and future product and process migrations by providing insight and analysis.
  • Assist in technical system functions to ensure compliance with OFAC and 314(a) processes.
  • Assist with identifying automation, gap analysis, and process improvements to ensure compliance with all regulations and the identification of suspicious activity.
  • Provide training to internal departments as required.
  • Responsible for contributing to the documentation of processes, procedures, and training materials.
  • Responsible for customer account reviews, ensuring compliance with CIP, CDD, and Beneficial Ownership regulations; perform EDD on designated customer account relationships.
  • Review ACH trial deposits daily to identify and return potentially fraudulent transfers.
  • Reviews and researches new customer account applications referred by internal Bank departments to identify fraudulent account applications.
  • Suspicious Activity Identification – Research, document, and close or escalate alerts in the Bank’s BSA/AML/Fraud software within documented time frames. Investigate suspicious activity, create cases, and make recommendations for SAR filings to the SAR Committee.
  • Perform other duties as assigned.
Skills/Knowledge/Abilities
  • Attention to detail
  • Excellent problem-solving skills
  • Knowledge of fraud detection
  • Proficient in data analysis tools
  • Strong analytical skills
Working Conditions
  • Must be able to move throughout the office and buildings to obtain or relay information
  • Must be able to perform the essential functions of the position with or without reasonable accommodation
  • Primarily a sedentary position requiring long periods of working at a computer
  • Professional office setting
Benefits/Perks
  • 3 Weeks Paid Vacation Plus Paid Holidays
  • 401(k) Retirement Plan with Generous Match
  • Business Apparel Allowance
  • Medical, Dental, and Vision Insurance
  • Paid Volunteer Time
  • Professional Development Reimbursement
Employer’s Statement

First Internet Bank is an Equal Opportunity Employer.

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