NCB
Hillsboro, Ohio
BSA/Regulatory Compliance Analyst
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Apply to BSA/Regulatory Compliance Analyst at NCBJob details
- Location
- Hillsboro, Ohio
- Work type
- Onsite
- Posted
- 3 weeks ago
- Apply on
- recruiting.ultipro.com
About this role
2–5 years banking or regulatory compliance experience (BSA/AML/OFAC preferred). Familiarity with Verafin, strong attention to detail, teamwork, and effective written and verbal communication. College degree preferred but experience may substitute.
What you'll do at NCB:
- monitoring activity
- reviewing alerts
- reporting compliance
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