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© All Rights Reserved. ApplyBlast.com
First Internet Bank
The Account Risk Analyst II proactively monitors new and existing account relationships to prevent financial, reputational, and financial crimes risk by reviewing data and investigating suspicious activity. The role involves researching alerts in BSA/AML/Fraud and Sanctions monitoring systems, assisting with fraud investigations, and ensuring compliance with OFAC and AML regulations. Additionally, the position requires performing process analysis, contributing to documentation, and supporting product and process migrations.
First Internet Bank offers secure online and digital banking since 1999. Enjoy convenient, online-only banking services. Open your account today!
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for First Internet Bank.
First Internet Bank didn’t post a salary, so this is our estimate from similar listings.
26% below the average for this role