BSA/AML Compliance Leader Credit Unions
Job in
Cincinnati, Hamilton County, Ohio, 45208, USA
Listed on 2026-01-16
Listing for:
Copfcu
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Banking Operations, Financial Services
Job Description & How to Apply Below
A financial institution in Cincinnati is seeking a Compliance Officer to ensure adherence to laws and regulations. The role involves reviewing policies, overseeing the Bank Secrecy Act program, and managing compliance-related training. Ideal candidates will have a bachelor's degree, five years of banking experience, and strong communication skills. This position offers an engaging work environment for those passionate about financial compliance.
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