BSA/AML Compliance Analyst - Risk & Investigations
National Cooperative Bank
National Cooperative Bank is seeking a BSA & Regulatory Compliance Analyst in Hillsboro, Ohio. The role involves monitoring all customer deposit activity using automated systems and ensuring compliance with banking regulations. The ideal candidate will have 2-5 years of relevant experience, strong integrity, and excellent attention to detail. Knowledge of Verafin is preferred. Join us to support regulatory compliance and contribute to our banking integrity. #J-18808-Ljbffr National Cooperative Bank
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the BSA/AML Compliance Analyst - Risk & Investigations in Hillsboro, OH vacancy
- BSA & Regulatory Compliance Analyst Primary Responsibilities (80%): Assist with the monitoring... ...review process of high‑risk customers. Maintain and... ...by assisting in the investigation of suspicious activity. Assist... ..., preferably with BSA/AML/OFAC. A college degree is...Suggested
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA/AML Compliance Analyst - Risk & Investigations. Be the first to apply!
Related searches
- risk Hillsboro, OH
- aml manager Hillsboro, OH
- compliance technician Hillsboro, OH
- compliance team leader Hillsboro, OH
- customs compliance Hillsboro, OH
- compliance Hillsboro, OH
- regulatory compliance Hillsboro, OH
- regulatory affairs Hillsboro, OH
- regulatory affairs assistant Hillsboro, OH
- compliance lead Hillsboro, OH