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Financial Compliance Regulatory Compliance Specialist Risk Manager/Analyst Banking Operations

Compliance Lead — AML​/BSA & Internal Audit

Job in Cincinnati, Hamilton County, Ohio, 45208, USA
Listing for: COPFCU
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
A financial institution in Cincinnati is seeking a Compliance Manager to review and enforce compliance with laws and regulations. The role includes overseeing the Bank Secrecy Act program, performing internal audits, and providing compliance training. Candidates should possess a Bachelor's degree and a minimum of five years of experience in banking or credit union settings, with strong multi-tasking and communication skills.

This position focuses on reducing risk and ensuring adherence to changing regulations.
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