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BSA/AML QC Analyst – Compliance & Quality Leader
Job in
Worthington, Franklin County, Ohio, USA
Listed on 2026-09-03
Listing for:
FC Bank
Full Time
position Listed on 2026-09-03
Job specializations:
-
Quality Assurance - QA/QC
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
FC Bank is seeking a BSA Quality Control Analyst to ensure compliance with BSA/AML regulations and bank policies. The role focuses on high‑quality QC of AML/CFT workflows, CTRs, SARs, and related monitoring, with ongoing coaching and feedback to the team.
Ideal candidates bring 5+ years of BSA/AML experience, 1–2 years in QC, and CAMS/CFE certifications. The position emphasizes adherence to FFIEC manuals and strong risk‑management capabilities.
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