More jobs:
BSA/AML Investigator
Job in
Riverside, Montgomery County, Ohio, USA
Listed on 2026-07-06
Listing for:
Dormont Manufacturing Co
Full Time, Contract
position Listed on 2026-07-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Dormont Manufacturing Co in Riverside, Ohio is seeking a BSA Specialist on a temporary basis. This role includes reviewing member transactions to identify suspicious activities and ensuring the Credit Union's compliance with regulations like the Bank Secrecy Act.
Candidates should have at least a High School Diploma, relevant experience in BSA programs, and be familiar with AML laws. The position is full-time with a pay range of $29.79 to $44.68 per hour.
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