Account Risk Analyst III
FIRST INTERNET BANKFishers, Indiana, United States
Posted February 17, 2026
Full Time
About the Company
First Internet Bank is a leading online bank dedicated to finding a better way to bank and doing things that have never been done before.
Job Description
Account Risk Analyst III role responsible for reviewing data to proactively monitor account relationships and prevent financial crimes risk. Conducts thorough case investigations and Enhanced Due Diligence reviews to identify potentially suspicious activity.
Requirements
- A minimum of five years of customer account risk analysis experience
- At least three years of specialized experience in AML/CFT/OFAC compliance in the financial services industry
- Experience in analyzing data, conducting fraud and AML/CFT investigations
- Bachelor's degree and/or industry certification such as CAMS, CFE, CFCS, or CAFP preferred
Benefits
- Medical, Dental, and Vision Insurance
- 401(k) Retirement Plan with Generous Match
- Professional Development Reimbursement
- At Least 3 Weeks Paid Vacation Annually
- Eleven Paid Holidays
- Paid Volunteer Time
- Annual First Internet Bank-branded merchandise allowance
