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Banking & Finance Regulatory Compliance Specialist Banking Operations Financial Crime

AML​/CFT Analyst — Transaction Monitoring & Compliance

Job in Columbus, Franklin County, Ohio, 43224, USA
Listing for: First Merchants Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist, Banking Operations, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A regional financial institution is seeking an AML/CFT Analyst in Columbus, Ohio, to provide analytical support for its Anti-Money Laundering program. The ideal candidate will have a high school diploma and two years of experience in banking operations or compliance. The role involves executing monitoring tasks, reviews of transactions, and customer due diligence. Competitive salary with bonuses and comprehensive benefits package included.

Apply today to contribute to our mission of enhancing community financial wellness.
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