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Regulatory Compliance Specialist Financial Services

Senior BSA​/AML Specialist — Compliance Leader & Threat Detector

Job in Whitehall, Franklin County, Ohio, USA
Listing for: German American
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking a Senior BSA Specialist located in Whitehall, OH. This role involves reviewing financial transactions to prevent money laundering and ensuring compliance with the Bank Secrecy Act. The ideal candidate will have excellent communication and analytical skills, be detail-oriented, and capable of working in a regulatory environment. Benefits include flexible working locations and a comprehensive benefits package, making this a great opportunity for those looking to grow their career in financial compliance.
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Position Requirements
10+ Years work experience
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