AML Compliance Program Lead
Job in
Mansfield, Richland County, Ohio, 44904, USA
Listed on 2026-06-23
Listing for:
Sutton Bank
Full Time
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Sutton Bank in Columbus, Ohio, is seeking a Compliance Officer responsible for overseeing payments program compliance. The ideal candidate will have at least two years of experience in a financial institution, specifically in BSA/AML compliance and auditing.
Qualifications include a Bachelor's degree in business or a related area and preferred certifications like ACAMS or AMLCA. Strong knowledge of regulatory requirements and excellent communication skills are essential for this role.
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