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Who Are We?
We’re not just another bank and we’re not looking for just another employee. Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things that have never been done before. Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we have been leading the way ever since.
We seek the game changers, the innovators…those who challenge the status quo because change really is the only constant. Ready to join a team of imaginative, driven individuals like you? It’s your career, you deserve to imagine more. Keep reading, we think you will like you what see.
About the Position:
As an Account Risk Analyst II you are responsible for reviewing data utilizing a broad range of technical skill sets combined with AML/KYC/Investigative knowledge in order to proactively monitor new and existing account relationships to prevent or minimize financial and reputational risk to the Bank. You will review alerts in the Bank’s BSA/AML/Fraud software system(s) to identify potentially suspicious and fraudulent activity. You will also provides support for anti-money laundering and OFAC compliance. As an Analyst, you will also perform process analysis to identify changes in regulations, operational processes, or systems and make recommendations for procedural and process changes. You will provide support for fraud and dispute processing.
What You Will Do:
What We’re Looking For:
Working Conditions/Demands:
Full Time
$55k-70k (estimate)
04/29/2024
05/15/2024
firstib.com
INDIANAPOLIS, IN
500 - 1,000
2005
Private
NICOLE SUNKEL
$50M - $200M
Banking
First IB provides loans, mortgages, lending, insurance planning and wealth management services for individuals and businesses.