Account Risk Analyst II

Job description

Job DetailsJob Location: First Internet Bank of Indiana Fishers - Fishers, IN 46038About the Position As the Account Risk Analyst II you will be 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, reputational, and financial crimes risk to the Bank. You will review alerts in the Bank’s BSA/AML/Fraud and Sanctions monitoring software system(s) to identify potentially suspicious and fraudulent activity. You will also provide support for anti-money laundering and OFAC compliance. You will also perform process analysis to identify changes in regulations, operational processes, or systems and makes recommendations for procedural and process changes. What You Will Do: Reviews and researches new customer account applications referred by internal Bank departments to identify fraudulent account applications Suspicious Activity Identification Research, document, and close and/or escalate alerts in the Bank’s BSA/AML/Fraud software within documented time frames. Investigate suspicious activity, create cases, and make...