AML/BSA Specialist

A company is looking for an AML/BSA Specialist to work in Cincinnati, OH. Key Responsibilities Review currency transactions and suspicious activity in accordance with the Bank Secrecy Act Assist in training less experienced staff and prioritize assigned tasks under supervision Refer unusual situations requiring exceptions to management Required Qualifications Bachelor's Degree or 2-3 years of related experience in relevant fields Basic understanding of BSA/AML laws and regulations Proficiency in Microsoft Office applications Ability to work independently in a remote setting Strong analytical skills with experience in research and time management

Mar 18, 2025 - 19:54

A company is looking for an AML/BSA Specialist to work in Cincinnati, OH. Key Responsibilities Review currency transactions and suspicious activity in accordance with the Bank Secrecy Act Assist in training less experienced staff and prioritize assigned tasks under supervision Refer unusual situations requiring exceptions to management Required Qualifications Bachelor's Degree or 2-3 years of related experience in relevant fields Basic understanding of BSA/AML laws and regulations Proficiency in Microsoft Office applications Ability to work independently in a remote setting Strong analytical skills with experience in research and time management