BSA/AML Specialist II - Investigations & Compliance
Listed on 2026-11-04
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations
Peoples Bank in Beachwood, OH seeks an experienced BSA Specialist II to support its BSA/AML compliance program and assist in meeting all regulatory requirements. The role emphasizes recordkeeping, reporting, monitoring high-risk customers, and maintaining related software and procedures.
The ideal candidate has a Bachelor's degree and 2–3 years of BSA compliance experience, with strong analytical, investigative, and communication skills, and the ability to work under pressure on multiple
We have an opening for a BSA/AML Specialist II
- Investigations & Compliance in Beachwood, OH, United States within Legal.
We would love to welcome a new BSA/AML Specialist II
- Investigations & Compliance to our group in Beachwood, OH, United States.
For the BSA/AML Specialist II
- Investigations & Compliance position at Peoples Bank, we are reviewing applications now.
Step into the BSA/AML Specialist II
- Investigations & Compliance role at Peoples Bank in Beachwood, OH, United States and grow with us.
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