More jobs:
Remote BSA/AML QC Analyst - Compliance Expert
Remote / Online - Candidates ideally in
Worthington, Franklin County, Ohio, USA
Listed on 2026-08-30
Worthington, Franklin County, Ohio, USA
Listing for:
Cnb-Financial-Corporation
Remote/Work from Home
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
CNB Financial Corporation invites applications for a BSA Quality Control Analyst in the BSA/AML department. The role emphasizes accuracy, regulatory compliance, and detailed QC across AML/CFT workflows, CTRs, SARs, and related activities.
The successful candidate will have a strong understanding of BSA/AML regulations, with 5+ years of direct experience and relevant certifications or the potential for certification. This on-site position offers growth within a dedicated team.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×