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BSA/AML Compliance Analyst - Risk & Investigations
Job in
Hillsboro, Highland County, Ohio, 45133, USA
Listed on 2026-07-08
Listing for:
National Cooperative Bank
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Services
Job Description & How to Apply Below
National Cooperative Bank is seeking a BSA & Regulatory Compliance Analyst in Hillsboro, Ohio. The role involves monitoring all customer deposit activity using automated systems and ensuring compliance with banking regulations.
The ideal candidate will have 2-5 years of relevant experience, strong integrity, and excellent attention to detail. Knowledge of Verafin is preferred. Join us to support regulatory compliance and contribute to our banking integrity.
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