AML/CFT Analyst
Company: First Merchants Bank
Location: Farmington
Posted on: January 14, 2026
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Job Description:
Job Description Job Description First Merchants Bank is seeking
an AML/CFT Analyst to join our 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. Essential Duties and 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. To be successful in this
position, we require the following: High school diploma or
equivalent (GED). A minimum of two (2) years of retail, operations,
or compliance bank functions experience. The following would be a
plus : Bachelor’s degree in business, management, or a related
field. First Merchants offers the following: Base Pay PLUS Bonuses
Medical, Dental and Vision Insurance 401k Health Savings and
Flexible Spending Accounts Vacation/Sick Time Paid Holidays Paid
Parental Leave Tuition Reimbursement Additional Benefits A little
about us: First Merchants is guided by a genuine philosophy of
being a meaningful place to work and having a prosperous impact
across all walks of life throughout the communities we serve,
including consumers, businesses and other organizations. Our
Vision, Mission and Team statement reflect and reinforce that
authentic service philosophy. Our Vision is: To enhance the
financial wellness of the diverse communities we serve. Our Mission
is: To be the most responsive, knowledgeable, and high-performing
financial organization for our clients, teammates, and
shareholders. Our Team: "We are a collection of dynamic colleagues
with diverse experiences and perspectives who share a passion for
positively impacting lives. We are genuinely committed to
attracting and engaging teammates of diverse backgrounds. We
believe in the power of inclusion and belonging." Apply today to
begin your career with us!
Keywords: First Merchants Bank, Redford , AML/CFT Analyst, Accounting, Auditing , Farmington, Michigan
