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Accounting & Finance Regulatory Compliance Specialist Financial Services Financial Crime

AML Compliance Analyst: Investigate Financial Crime

Job in Cincinnati, Hamilton County, Ohio, 45208, USA
Listing for: Achievers Network
Full Time position
Listed on 2025-12-03
Job specializations:
  • Finance & Banking
    Accounting & Finance, Regulatory Compliance Specialist, Financial Services, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial services firm based in Cincinnati is seeking a Financial Crimes Compliance Analyst for an entry-level role. The ideal candidate will assist in reviewing account activities for suspicious behaviors, prepare project deliverables effectively, and collaborate within a dynamic team. Candidates should have an Associate Degree or equivalent and be proficient in Microsoft Office applications. This full-time role offers opportunities for comprehensive training and professional growth in the field of compliance.
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