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Weekend Aml Analyst Jobs in Indiana (NOW HIRING)

Owen County State Bank

BSA Specialist

Spencer, IN · On-site

This position oversees the execution of all BSA/AML and OFAC compliance activities, collaborates ... Analytical ability with strong research and study skills. * Ability to communicate clearly, and ...

Spencer County Bank

BSA Officer

Santa Claus, IN · On-site

$15 - $18/hr

This BSA/AML Officer position is NOT A REMOTE position. This is an inhouse position. This position is responsible for ensuring the bank is compliant with all federal laws and regulations regarding ...

Owen County State Bank

BSA Specialist

Spencer, IN · On-site

The BSA Specialist works closely with the BSA Officer managing and maintaining the bank's BSA/AML Compliance Program, including conducting periodic risk assessments, updating policies and procedures ...

Aep

Joint Use Analyst - Analyst Sr

Fort Wayne, IN

$74K - $93K/yr

Analyze and investigate internal and external market conditions and prepare reports to support recommendations on trends, best practices etc.. * Identify potential savings opportunities and develop ...

Purdue University

Data Analyst

West Lafayette, IN · On-site

Data Analyst City: West Lafayette Job Summary The Institutional Data Analytics + Assessment (IDA+A) office is seeking a Data Analyst (P@), Senior Data Analyst (P3), or Lead Data Analyst (P4). This ...

campus4tech

Data Analyst

Indianapolis, IN · On-site

Data Analyst Job Location: Indianapolis IN, 46204 Job Location: Hybrid Contract Duration: 11 Months Note: W2 and C2C candidates can apply Note: Candidate must be local to Indiana location or they ...

STI

Data Analyst

Indianapolis, IN · On-site

Data Analyst is responsible for collecting, processing, and analyzing data to help make data-driven decisions. This role involves working with large datasets, identifying trends, creating reports ...

Echo Global Logistics

Business Analyst

Greenfield, IN · Hybrid

Position Summary The Business Analyst is a key member of the corporate support organization, responsible for delivering actionable analytics and supporting execution of strategic operational ...

Dorman Products

Commercial Analyst

Madison, IN · On-site

The Commercial Analyst is responsible for driving data-driven insights across Retail (DTC), Dealer, and Marketplace channels to identify growth opportunities, performance gaps, and commercial ...

Delineate

Business Analyst

Indianapolis, IN · On-site +1

Business Analyst As a Business Analyst, you will gather, analyze, and document business requirements, translate them into technical specifications, and work closely with business stakeholders ...

MetaPhase Consulting

Data Analyst

Indianapolis, IN

Role Summary MetaPhase is seeking a Data Analyst to support U.S. Customs and Border Protection (CBP) through data-driven analysis, reporting, and operational insights. This role will support mission ...

Skywalk Global

Business Analyst

Indianapolis, IN

Bachelor s degree * 5+ years experience as Business Analyst / Systems Analyst * Experience with: * Requirements gathering * BRD / FRD / User Stories * SDLC (full software lifecycle) * Agile and/or ...

Trilyon, Inc.

Business Analyst

Indianapolis, IN · Hybrid

Business Analyst (HYBRID) Worksite: 500 N. Meridian Street, Indianapolis, IN 46204 Interview Mode: Webcam Interview Only Hybrid work arrangement with primarily remote work. Occasional onsite ...

New

Roadtex Logistics

Business Analyst

Greenfield, IN · Hybrid

Position Summary The Business Analyst is a key member of the corporate support organization, responsible for delivering actionable analytics and supporting execution of strategic operational ...

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Weekend Aml Analyst information

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$16

$30

$45

How much do weekend aml analyst jobs pay per hour?

As of Jun 15, 2026, the average hourly pay for weekend aml analyst in Indiana is $30.01, according to ZipRecruiter salary data. Most workers in this role earn between $24.04 and $34.09 per hour, depending on experience, location, and employer.

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

To excel as a Weekend AML Analyst, candidates must possess strong analytical abilities, knowledge of anti-money laundering regulations, and a background in finance, compliance, or criminal justice. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, critical thinking, and effective communication are crucial soft skills in this role. These competencies are vital to accurately detect suspicious activities, minimize risk, and ensure compliance during weekend operations.

What is a Weekend AML Analyst job?

A Weekend AML Analyst is responsible for monitoring and analyzing financial transactions over the weekend to detect and report suspicious activities related to money laundering, fraud, or other financial crimes. They review alerts, investigate unusual transactions, and ensure compliance with regulatory requirements. This role is critical for financial institutions to maintain continuous oversight and mitigate risks outside regular business hours. Strong analytical skills, attention to detail, and knowledge of AML regulations are essential for success in this position.

What are the typical weekend responsibilities and challenges for an AML Analyst?

As a Weekend AML Analyst, your primary responsibilities include reviewing flagged transactions, conducting enhanced due diligence, and escalating potential suspicious activities to senior analysts or compliance officers. You may face challenges such as balancing a high volume of alerts with limited support staff during off-hours and ensuring all investigations are thoroughly documented. Collaboration is often remote or with a smaller team, so strong communication and time management skills are essential. This role provides valuable experience in fast-paced compliance environments, which can lead to opportunities for advancement to full-time or senior analyst positions.

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Weekend Aml Analyst jobs near you
BSA Specialist

BSA Specialist

Owen County State Bank

Spencer, IN • On-site

Full-time

Posted 17 days ago

Job description

Description
The BSA Specialist works closely with the BSA Officer managing and maintaining the bank's BSA/AML Compliance Program, including conducting periodic risk assessments, updating policies and procedures, and ensuring alignment with evolving regulatory requirements. This position oversees the execution of all BSA/AML and OFAC compliance activities, collaborates with operational staff to ensure adherence across the organization, and manages the accurate and timely filing of required regulatory reports such as CTRs and SARs. The role also serves as the primary liaison for independent audits and regulatory examinations related to BSA/AML compliance.
Requirements
  • Associates degree in business or banking or 2 years in banking with a strong knowledge of bank systems and deposit and branch operations for BSA Program.
  • Computer experience and familiarity with Microsoft Office environment, and proficiency in Microsoft Excel and Word.
  • Analytical ability with strong research and study skills.
  • Ability to communicate clearly, and maintain a high level of confidentiality.

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