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First Merchants Corporation · 1 day ago

AML/CFT Analyst

Munster, Indiana, United States

Full-time

Onsite

Entry Level

2+ years exp

First Merchants Corporation is seeking an AML/CFT Analyst to join their team. This position will provide clerical and analytical support for the execution of the Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) program.

Financial Services

Responsibilities

Execute daily tasks related to the Anti-Money Laundering/Countering the Financing of Terrorism monitoring program, including but not limited to, the validation procedures for the transactions data and monetary instruments feed into BAM; enter wire transfer data into BAM

Execute program assignments including review and process alerts generated from the AML transaction monitoring system or by other means

Execute periodic higher risk customer reviews

Execute 314a scan procedure

Execute Office of Foreign Assets Control (OFAC) scan procedures and manage OFAC scan results received from the line-of-business

Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) monitoring procedures

Assist with monitoring procedures or investigation as needed

Assist with or perform simple, basic analysis and investigation