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Financial Crime Regulatory Compliance Specialist

AML​/CFT Investigator: Transaction Monitoring & SAR Prep

Job in Columbus, Franklin County, Ohio, 43224, USA
Listing for: Northwest Bank
Full Time position
Listed on 2026-03-07
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Ohio is seeking an AML/CFT Investigator who will conduct thorough transaction monitoring and customer due diligence reviews. The role involves identifying suspicious activities, preparing relevant reports, and providing guidance on compliance matters. Ideal candidates will possess a Bachelor's degree, have 2-3 years of relevant experience in AML/CFT, and excellent analytical skills. This position aims to support the institution's commitment to combating financial crime while ensuring a safe and compliant banking environment.
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