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Regulatory Compliance Specialist Banking Operations

BSA Compliance & AML Investigator

Job in Whitehall, Franklin County, Ohio, USA
Listing for: German American
Full Time position
Listed on 2026-02-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Salary/Wage Range or Industry Benchmark: 50000 - 70000 USD Yearly USD 50000.00 70000.00 YEAR
Job Description & How to Apply Below
A regional banking institution is seeking a Bank Secrecy Act (BSA) Specialist in Whitehall, Ohio. In this role, you will ensure compliance with regulatory requirements by meticulously reviewing transactions and reports. Key qualifications include strong analytical skills and attention to detail. The position offers competitive benefits such as health insurance, paid time off, and educational assistance. Join us to make a difference in our community and support our mission of excellence.
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