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Regulatory Compliance Specialist Financial Crime

Data-Driven AML Analyst: Fraud & Compliance

Job in Cincinnati, Hamilton County, Ohio, 45208, USA
Listing for: Kroger
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 57000 - 78000 USD Yearly USD 57000.00 78000.00 YEAR
Job Description & How to Apply Below
A leading U.S. retailer is seeking an Anti-Money Laundering Analyst to conduct investigations, ensure compliance with AML regulations, and assist in risk management efforts. This full-time entry-level position requires a bachelor's degree and AML certification. Responsibilities include conducting compliance reviews and supporting the development of training materials. The role offers a competitive salary range of $57,000 to $78,000 annually, along with medical and vision insurance, a 401(k) plan, and tuition assistance.
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