BSA/AML Investigation Specialist IV
bankatfirst is hiring for BSA/AML Investigation Specialist IV in OH - Cincinnati - 5th St. Senior level, $74k a year stated. First seen November 3, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- bankatfirst
- Where
- OH - Cincinnati - 5th St
- Level
- Senior
- Pay stated
- $74k a year
- First seen
- November 3, 2026
- Listed via
- Workday
What the posting says
If you are interested and qualified for this role, we invite you to apply. First Financial Bank is responsible for maintaining an effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program for risk rating clients, monitoring, detecting, and reporting suspicious activity to the appropriate regulatory agencies. As a member of the BSA/AML Compliance Investigations department, you will be part of the bank’s second line of defense to administer and enforce economic and trade sanctions put in place by the Office of Foreign Assets Control (OFAC) in support of U.S. national security…
Read more and apply on bankatfirst's site
More jobs like this
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for bsa/aml investigation specialist iv jobs in OH - Cincinnati - 5th St, new matches every morning on your own account.
This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.