Risk: BSA/AML & OFAC Program Analyst
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-07-02
Listing for:
Madison-Davis, LLC
Full Time
position Listed on 2026-07-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Madison-Davis, LLC is seeking a BSA Program Management Analyst in Columbus, Ohio, to enhance compliance within payment programs. The role involves assessing risks associated with BSA/AML and OFAC regulations while ensuring effective oversight of third-party partners.
Responsibilities include evaluating documentation, conducting risk assessments, and collaborating with internal and external stakeholders to meet regulatory standards. The position requires a strong analytical skill set and a firm understanding of financial compliance.
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