Senior BSA/AML Investigator: SARs & Investigations
First Financial Bank
First Financial Bank is seeking a BSA/AML Investigator to support OFAC sanctions and regulatory reporting. You will conduct holistic investigations, prepare SARs, and coordinate with other lines of business and enforcement agencies as needed. In this role you will analyze transaction data, maintain documentation, and help ensure compliance with BSA/AML requirements while contributing to the bank's risk management program. A 4–7+ year background in BSA/AML or compliance is ideal. #J-18808-Ljbffr First Financial Bank
Vacancy posted 2 days ago
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