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Regulatory Compliance Specialist

Financial Crimes Investigator & SAR Analyst

Job in Columbus, Franklin County, Ohio, 43224, USA
Listing for: Russell Tobin
Full Time position
Listed on 2026-07-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Business
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 30026 - 42765 USD Yearly USD 30026.00 42765.00 YEAR
Job Description & How to Apply Below
A reputable recruitment agency is seeking a Financial Crimes Operations Specialist to support fraud investigations in Columbus, OH. The role involves analyzing transactions, preparing reports, and ensuring compliance with regulations. The ideal candidate will have strong skills in Excel and communication, along with a degree in business or finance. This is an entry-level, contract position in the banking sector.
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