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Verafin Jobs in Indiana (NOW HIRING)

Beacon Credit Union

Fraud Specialist

Wabash, IN · On-site

Builds and tracks new/existing fraud cases through Verafin risk management system. Uses available databases to determine if fraud exists and identify potential suspects. * Conducts or coordinates ...

Beacon Credit Union

Fraud Specialist

Wabash, IN · On-site

Builds and tracks new/existing fraud cases through Verafin risk management system. Uses available databases to determine if fraud exists and identify potential suspects. * Conducts or coordinates ...

Centier

AML/CFT Officer

Merrillville, IN

Proficiency with AML/CFT automated software systems and processes; experience with Verafin AML/CFT/AM software preferred. What do I do now? * Apply with us! * Refer this opening to others! Disability ...

Crowe LLP

Financial Crime Review Analyst

Indianapolis, IN · On-site

$18.75 - $35.75/hr

Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize, Verafin, Fiserv, FCRM, Jack Henry ...

Crowe LLP

Financial Crime Review Analyst

Fort Wayne, IN

$18.75 - $35.75/hr

Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize, Verafin, Fiserv, FCRM, Jack Henry ...

Centier Bank

AML/CFT Officer

Merrillville, IN · On-site

Proficiency with AML/CFT automated software systems and processes; experience with Verafin AML/CFT/AM software preferred. What do I do now? * Apply with us! * Refer this opening to others! Disability ...

Crowe LLP

Financial Crime Review Analyst

South Bend, IN

$18.75 - $35.75/hr

Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize, Verafin, Fiserv, FCRM, Jack Henry ...

1st Signature Lending

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Mortgage Post-Closer

Indianapolis, IN · On-site

$40K - $60K/yr

... Verafin/OFAC on vendors for requests over $10,000.00. · Communicates directly with members and the loan officer to obtain and manage construction loan extension requests. · Creates and sends ...

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Verafin information

See Indiana salary details

$27.6K

$55.5K

$89.9K

How much do verafin jobs pay per year?

As of Aug 1, 2026, the average yearly pay for verafin in Indiana is $55,459.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,200.00 and $60,900.00 per year, depending on experience, location, and employer.

What is the use of Verafin?

Verafin is a software platform used by financial institutions for fraud detection, anti-money laundering, and compliance management. It helps identify suspicious activities through data analysis and automation, supporting regulatory requirements and risk mitigation efforts.

What are the key skills and qualifications needed to thrive in the Verafin position, and why are they important?

To thrive at Verafin, professionals typically need strong analytical skills, experience in financial crime detection or compliance, and a background in fields such as finance, computer science, or data analysis. Knowledge of anti-money laundering (AML) software, data analytics tools, and familiarity with industry regulations like the Bank Secrecy Act are often required. Excellent problem-solving abilities, teamwork, and effective communication are vital soft skills in this environment. These competencies are crucial for identifying financial threats, ensuring regulatory compliance, and collaborating efficiently with colleagues and clients.

What kind of company is Verafin?

Verafin is a software company that provides cloud-based solutions for financial crime management, including fraud detection, anti-money laundering, and compliance. It develops tools used by financial institutions to monitor transactions and identify suspicious activity. Employees in related roles often work with data analysis, security protocols, and industry regulations.

What do banks use Verafin for?

Banks use Verafin for fraud detection, anti-money laundering, and compliance monitoring. The platform leverages advanced analytics and machine learning to identify suspicious activities and ensure regulatory adherence, often requiring staff to have knowledge of financial regulations and data analysis tools.

What is a Verafin job?

A Verafin job typically refers to a role at Verafin, a company specializing in fraud detection and anti-money laundering software for financial institutions. Employees at Verafin work in various fields such as software development, data analysis, customer support, and regulatory compliance. The company focuses on using artificial intelligence and machine learning to detect financial crimes. Working at Verafin often involves collaboration, innovation, and problem-solving in the financial technology sector.

What does a typical day look like for someone working at Verafin?

A typical day at Verafin involves monitoring transaction data, analyzing patterns for signs of financial crime, and collaborating with other analysts, developers, or compliance professionals to interpret findings and implement solutions. Employees may also engage in meetings to review new regulations, work on improving detection algorithms, or support clients in using Verafin's software platform effectively. The work environment is fast-paced, with a strong focus on teamwork and continuous learning to keep up with evolving industry trends. This role offers opportunities to develop expertise in financial crime prevention and grow into more specialized or leadership positions over time.

How much does Verafin cost?

Verafin is a software platform used for fraud detection and anti-money laundering, and its pricing varies based on the size of the organization and specific features required. Companies typically contact Verafin directly for a customized quote, and costs may include licensing fees, implementation, and ongoing support. As a job seeker, understanding the pricing model can help in assessing the company's investment in compliance technology.
What are popular job titles related to Verafin jobs in Indiana? For Verafin jobs in Indiana, the most frequently searched job titles are:
What job categories do people searching Verafin jobs in Indiana look for? The top searched job categories for Verafin jobs in Indiana are:
Verafin jobs near you
Infographic showing various Verafin job openings in Indiana as of July 2026, with employment types broken down into 94% Full Time, and 6% Temporary. Highlights an 84% In-person, and 16% Remote job distribution, with an average salary of $55,459 per year, or $26.7 per hour.

BSA Specialist

The Bippus State Bank

Huntington, IN

Other

Posted 9 days ago

Job description

Description

Position Summary:

The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence, and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements. 

(See complete job description details in BSA Specialist Job Description attachment)

Requirements

Knowledge, Skill, and Ability Requirements:

Three (3) years or more of banking compliance, banking operations, or bank processing experience required - may be a cumulative combination.

Prior experience reading, analyzing, summarizing BSA laws and regulations is preferred.

Demonstrated ability to perform research, and analysis on unfamiliar topics with little direction required.

Strong attention to detail

Strong organizational skills, with a demonstrated ability to meet deadlines while working with little or no supervision. 

Highly motivated with the ability to be proactive, take initiative, and carefully monitor, follow through, and complete projects/responsibilities in a professional and timely fashion.

Strong interpersonal and communications skills, including the ability to interact with freely and comfortably with staff and management at all levels.

Displays professionalism

Teamwork oriented

Ability to conduct extensive research and apply data to improve BSA Program

Proficiency with PC utilization, standard office software (Microsoft Office, Word, Excel, Outlook, PowerPoint, Verafin Monitoring software etc.)


Education:

Associate degree in English, Legal, Data Analytics, or similar required. Bachelor's Degree preferred.




 

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