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BSA Specialist I

Peoples Bancorp Inc
Marietta, OH
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78415022 270252463 Build Your Future Here: Thinking of changing jobs or ...
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starting your career at a growing company? Well you are in the right place. Join us on our journey to being the Best Community Bank in America. Our motto is and by joining Peoples Bank, we will work together to help you achieve your career goals, just like we help thousands of clients reach their financial goals. Peoples Bank is one of the largest 200 banks in the United States with 132 full-service bank branches in Ohio, West Virginia, Kentucky, Virginia, Washington D.C. and Maryland. Peoples Bank prides itself as a...
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BSA Specialist I

Peoples Bancorp Inc
Marietta, OH
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78992739 272315417 Build Your Future Here: Thinking of changing jobs or ...
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starting your career at a growing company? Well you are in the right place. Join us on our journey to being the Best Community Bank in America. Our motto is and by joining Peoples Bank, we will work together to help you achieve your career goals, just like we help thousands of clients reach their financial goals. Peoples Bank is one of the largest 200 banks in the United States with 132 full-service bank branches in Ohio, West Virginia, Kentucky, Virginia, Washington D.C. and Maryland. Peoples Bank prides itself as a...
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Applied Math
5
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4
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4
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Sr. Compliance Analyst

FIS Global
Cincinnati, OH
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78431022 270331518 Position Type : Full time Type Of Hire : Experienced ...
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(relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5% Job Description Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world. What you will be doing: * Monitors and communicates regulatory changes that impact Worldpay products, services and business activities. * Maintains knowledge of applicable laws and...
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Financial Intelligence Unit Analyst

Bread Financial Payments Inc
Westerville, OH
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R1009518 271374693 Every career journey is personal. That's why we empower ...
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you with the tools and support to create your own success story. Be challenged. Be heard. Be valued. Be you ... be here. Job Summary The BSA/AML Team safeguards the Bank from the threat of financial crimes including, but limited to, terrorist financing, money laundering, and other illicit activity through transaction monitoring and reporting of suspicious activity. The Analyst, BSA/AML Compliance serves as an investigator that evaluates and analyzes sensitive information concerning account and customer activity which...
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Regional CRA Officer

First Commonwealth
Powell, OH
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78403992 270283635 Description Under the oversight of the Bank's Community ...
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Reinvestment Act (CRA) Officer, the Regional Community Reinvestment Act Officer (Regional CRA Officer) is responsible for the execution of the bank's CRA initiatives and programs in the communities we serve - primarily focused on the bank's Ohio markets of Central Ohio, Northeast Ohio, and Cincinnati. This position focuses primarily on identifying and cultivating strategic relationships for the bank across its Ohio Markets, resulting in lending, investment, and service opportunities. The Regional CRA Officer will...
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Financial Intelligence Unit Analyst - BSA/AML Fraud & Security Admin

WesBanco Bank, Inc
Columbus, OH
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78338320 269989262 Job Title - Department Financial Intelligence Unit ...
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Analyst - BSA/AML Fraud & Security Admin Location This position is 100% remote within the Bank's footprint. Employee will work full time remote outside of a WesBanco location (may occasionally attend in person meetings, although primary functions of the role are performed remotely). Market Upper Ohio Valley Work Hours per Week 40 Requirements Bachelor's Degree or four years banking experience or an equivalent combination of education and experience required. 2+ years of Banking experience preferred with a focus on BSA/AML...
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Financial Crimes Quality Review Investigator

northwest bank
Independence, OH
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78143539 269364649 Description Job Summary The Financial Crimes Quality ...
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Review Investigator conducts quality review assessments for Northwest Bank's Financial Crimes Department. Quality review assessments are conducted for financial crime related workflows, including but not limited to Suspicious Activity Monitoring (SAM), Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) sanction screening, investigations, and risk assessments. Other workflows and processes will be assessed as needed to ensure the highest quality of standards are adhered. The Financial Crimes Quality Review...
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BSA/AML Suspicious Activity Manager

northwest bank
Independence, OH
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78021328 268898967 Description Job Summary The BSA/AML Suspicious Activity ...
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Manager oversees the suspicious activity monitoring and reporting requirements for the Bank. The individual is responsible for overseeing a large team of individuals responsible for the related regulatory requirements, including ensuring the team has the proper training and resources to complete their work. The position is responsible for providing extensive guidance and supervision for the team based on adherences to BSA/AML compliance functions and processes. The BSA/AML Suspicious Activity Manager is a subject...
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Workkeys
Applied Math
5
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4
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4
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Job Type: Permanent
Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
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