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Contract Aml Jobs in Indiana (NOW HIRING)

Citizens Bank

VP, Compliance Officer

Mooresville, IN · On-site

$124K - $166K/yr

Monitors day-to-day operations of the BSA AML/CFT function, which includes the filing of currency ... Manages contract, creates, reviews and approves Truth in Savings disclosures. * Monitors and ...

Citizens Bank

VP, Compliance Officer

Mooresville, IN · On-site

$124K - $166K/yr

Monitors day-to-day operations of the BSA AML/CFT function, which includes the filing of currency ... Manages contract, creates, reviews and approves Truth in Savings disclosures. * Monitors and ...

Circle

Senior Counsel, Arc

Boston, IN

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Circle

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Circle

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Circle

Senior Counsel, Arc

Columbus, IN

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Circle

Senior Counsel, Arc

Miami, IN

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Circle

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Circle

Senior Counsel, Arc

Nashville, IN

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Circle

Senior Counsel, Arc

Atlanta, IN

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Circle

Senior Counsel, Arc

Portland, IN

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

SS&C

Senior Associate

Evansville, IN · Hybrid

Approve investor contract notes and statements for distribution * Handle daily/routine client ... Knowledge of Anti-Money Laundering(AML)and KYC procedures * Proficient in Microsoft Office suite ...

Circle

Senior Counsel, Arc

Austin, IN

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Circle

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Circle

Senior Counsel, Arc

Florence, IN

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Circle

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

SS&C Technologies

Senior Associate

Evansville, IN · On-site

Approve investor contract notes and statements for distribution * Handle daily/routine client ... Knowledge of Anti-Money Laundering (AML) and KYC procedures * Proficient in Microsoft Office suite ...

All JobsContract Aml JobsContract Aml Jobs in Indiana

Contract Aml information

What are the key skills and qualifications needed to thrive as a Contract AML (Anti-Money Laundering) Analyst, and why are they important?

To excel as a Contract AML Analyst, you need a solid understanding of financial regulations, risk assessment, and compliance procedures, usually supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical skills, attention to detail, and effective communication are crucial soft skills in this role. These capabilities are vital for accurately identifying suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.

What are Contract AML professionals?

Contract AML (Anti-Money Laundering) professionals are specialists hired on a temporary or project basis to help organizations comply with laws and regulations designed to prevent money laundering and financial crimes. Their responsibilities typically include conducting customer due diligence, reviewing transactions for suspicious activity, and ensuring that the company’s anti-money laundering policies meet regulatory standards. Contract AML professionals often work in financial institutions, consulting firms, or other businesses with compliance needs, providing expertise during audits, regulatory changes, or periods of increased workload.

What is the difference between Contract Aml vs Contract Kyc?

AspectContract AmlContract Kyc
CertificationsAML certifications, Compliance trainingKYC certifications, Customer Due Diligence training
Work EnvironmentFinancial institutions, compliance departmentsFinancial institutions, onboarding teams
Industry UsageAnti-Money Laundering complianceKnow Your Customer processes

Contract Aml and Contract Kyc roles both operate within financial compliance but focus on different areas. Contract Aml specialists primarily handle anti-money laundering measures, while Contract Kyc professionals focus on customer verification. Both roles require similar certifications and are found in financial institutions, often overlapping in compliance teams.

What are some common challenges faced by professionals in a Contract AML role, and how can they be addressed?

Professionals in Contract AML (Anti-Money Laundering) roles often face challenges such as quickly adapting to different organizational policies, managing high volumes of transaction monitoring alerts, and staying up-to-date with evolving regulatory requirements. To address these challenges, it is important to proactively communicate with permanent team members, utilize available training resources, and develop strong organizational skills to prioritize tasks efficiently. Building a network within the compliance department and participating in ongoing learning opportunities can also help contract AML professionals stay current and effective in their work.
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What are popular job titles related to Contract Aml jobs in Indiana? For Contract Aml jobs in Indiana, the most frequently searched job titles are:
What job categories do people searching Contract Aml jobs in Indiana look for? The top searched job categories for Contract Aml jobs in Indiana are:
What cities in Indiana are hiring for Contract Aml jobs? Cities in Indiana with the most Contract Aml job openings:
Contract Aml jobs near you
Infographic showing various Contract Aml job openings in Indiana as of July 2026, with employment types broken down into 2% Locum Tenens, 2% Internship, 22% As Needed, 63% Full Time, 9% Part Time, and 2% Contract. Highlights an 87% Physical, 6% Hybrid, and 7% Remote job distribution.
VP, Compliance Officer

VP, Compliance Officer

Citizens Bank

Mooresville, IN • On-site

$124K - $166K/yr

Full-time

Posted 2 days ago

Job description

Summary of Job Responsibilities:
The Vice President of Compliance is responsible for developing, implementing, overseeing, and maintaining the bank-wide compliance program policies and procedures to ensure adherence to all applicable federal and state banking laws, regulations, and supervisory guidance. Accountable for complying with all Bank Secrecy Act and Anti Money Laundering regulations, bank policies and procedures.
Essential Duties:
  • Provides strategic leadership and subject-matter expertise to senior management and Board pertaining to Bank Secrecy Act, USA Patriot Act, anti-money laundering and countering the financing of terrorism, and OFAC compliance.
  • Serves as the Chair of the Compliance Committee and primary liaison between federal and state regulatory agencies for compliance related areas.
  • Manages the Bank-wide Compliance Program, making changes as necessary to comply with ever changing applicable laws and regulations to policies, programs, and procedures.
  • Responsible for compliance related reporting to executive management, the Board of Directors, Audit Committee, Compliance Committee, federal and state regulatory agencies, and law enforcement agencies.
  • Lead liaison for all compliance related audits. Ensuring all requested documents are gathered and provided in a timely manner. Also responsible for coordinating all meetings between bank staff and auditors.
  • Compiles all necessary information for the annual compliance risk assessment to be completed by auditors.
  • Completes the annual GLBA Information Security report for the Board on an annual basis.
  • Responsible for the updating of Privacy Disclosures and delivered to customers in a timely manner.
  • Coordinates the Identify Theft Program and reports the results to Audit Committee on an annual basis.
  • Monitors day-to-day operations of the BSA AML/CFT function, which includes the filing of currency transaction reports, suspicious activity reports, and the decisioning process of the alert monitoring system.
  • Works closely with staff on various compliance issues and projects as needed.
  • Responsible for the development and training needs of compliance staff or coordinating third-party training to ensure compliance staff maintain adequate knowledge of the areas that they are responsible.
  • Monitors and logs responses to customer complaints and submitting appropriate responses to the federal, state, or other agencies.
  • Liaison with deposit forms and Truth in Savings disclosure vendor. Manages contract, creates, reviews and approves Truth in Savings disclosures.
  • Monitors and maintains the bank's Vendor Management program, which includes working with multiple internal vendor owners. Maintain acceptable policies and procedures that ensure the bank follows third-party risk management best practices.

Skills and Abilities Required:
  • Knowledgeable of all applicable compliance laws and regulations with the ability to research and read laws and regulations.
  • Strong analytical and research skills to understand complex situations and suspicious activity
  • Strong verbal and written communication skills including the ability to speak, read, and write in English
  • Ability to communicate effectively with executive management, the Board of Directors, audit and regulatory agencies, and staff members
  • Ability to work with multiple computer software's to leverage appropriate information needed

Minimum Requirements:
  • Bachelor's degree in relevant field preferred and/or equivalent work experience
  • Five years' experience in banking environment and/or three years' experience of banking compliance. Compliance with progressively responsible positions strongly preferred
  • Previous experience as BSA/AML Officer
  • Willingness to complete job specific compliance training or courses are necessary including obtaining the Certified Regulatory Compliance Manager certification.
  • Successful completion of credit check, drug screen, and background check

Working Conditions:
Generally good. Occasional discomfort from noise, heat, dust, or other causes.

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