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File Bank Jobs in Indiana (NOW HIRING)

Centier Bank

AML/CFT Officer

Merrillville, IN · On-site

Ensure that new products and initiatives of the bank meet AML/CFT regulatory expectations. * Manage applicable reporting processes including SAR and CTR filings, and OFAC/Sanctions inquiries.

Bank of Montreal

Associate Banker

East Chicago, IN · On-site

... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.

Bank of Montreal

Associate Banker

Kokomo, IN · On-site

... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.

Bank of Montreal

Associate Banker

Hammond, IN · On-site

... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.

Northwest Bank

Sr. Middle Market Banker

Fishers, IN · On-site

The Sr. Middle Market Banker is responsible for serving as a trusted business advisor to clients ... Ensure all credit files include current financial statements, agency reports, etc. in partnership ...

Bank of Montreal

Associate Banker

Martinsville, IN · On-site

... filing, opening and closing activities). * Acts as a key member of a collaborative and versatile ... Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements.

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What is the difference between File Bank vs Data Entry Clerk?

AspectFile BankData Entry Clerk
Required CredentialsHigh school diploma or equivalent; familiarity with filing systemsHigh school diploma; basic computer skills
Work EnvironmentOffices, archives, record storage facilitiesOffices, data centers, administrative settings
Employer & Industry UsageOrganizations managing physical or digital recordsBusinesses requiring data input and management
Common Search & ComparisonOften compared for record management rolesMore focused on data input tasks

The main difference between a File Bank and a Data Entry Clerk lies in their focus. A File Bank typically manages physical or digital records, emphasizing organization and storage, while a Data Entry Clerk primarily inputs data into systems. Both roles require attention to detail and basic computer skills, but their work environments and responsibilities differ significantly.

What are popular job titles related to File Bank jobs in Indiana?

For File Bank jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching File Bank jobs in Indiana look for?

The top searched job categories for File Bank jobs in Indiana are:

What cities in Indiana are hiring for File Bank jobs?

Cities in Indiana with the most File Bank job openings:

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Infographic showing various File Bank job openings in Indiana as of August 2026, with employment types broken down into 87% Full Time, 12% Part Time, and 1% Contract. Highlights an 92% Physical, 4% Hybrid, and 4% Remote job distribution.

ACH Specialist - Electronic Banking

The National Bank of Indianapolis

Indianapolis, IN • On-site

Full-time

Re-posted 9 days ago

Job description

Do you enjoy solving problems, supporting customers, and ensuring critical financial transactions are processed accurately and efficiently? The National Bank of Indianapolis is seeking an ACH Specialist to support our Electronic Banking team.

In this role, you'll support ACH operations while delivering outstanding service and technical support to both customers and internal partners.

How You'll Contribute

  • Provide outstanding customer service and technical support via phone and email
  • Respond promptly to customer inquiries, requests, and issues
  • Troubleshoot electronic banking and technology-related concerns
  • Explain products, services, and technical information in clear, user-friendly terms
  • Process ACH returns, stop payments, disputes, change notifications, and unposted items
  • Release same-day ACH debit and credit files to the Federal Reserve
  • Load, process, balance, and maintain ACH and related electronic payment files
  • Review OFAC suspects, track international ACH items, and balance FedNow and RTP transactions
  • Review system reports to ensure accuracy and compliance
  • Partner with internal departments to resolve issues and improve service
  • Support reporting activities and serve as backup for other Electronic Banking functions

What We're Looking For

  • High school diploma or equivalent required; some college coursework preferred
  • Banking operations experience and knowledge of electronic banking products and services preferred
  • Strong customer service, communication, and interpersonal skills
  • Ability to explain technical concepts clearly to a variety of users
  • Strong analytical, problem-solving, and organizational abilities
  • Ability to manage multiple priorities and meet deadlines
  • High degree of accuracy and attention to detail
  • Proficiency with Microsoft Office and general computer systems; working knowledge of computer hardware, software, and networking technologies

Apply