BSA/AML and OFAC Specialist
Would you like to be part of a winning team and serve your community? If so, The Union Bank Company...
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Columbus Grove, OhioOther County
Would you like to be part of a winning team and serve your community? If so, The Union Bank Company has a full-time BSA/AML and OFAC Specialist position open in Columbus Grove. The individual is responsible for helping develop and update the bank’s BSA/AML and OFAC programs to ensure that the bank is in compliance with applicable laws and regulations. The BSA/AML-OFAC Specialist is also responsible for helping develop a program to train bank personnel on the applicable laws and regulations, as well as their responsibilities for BSA/AML-OFAC laws and regulations. It is encouraged that all applicants attach a resume when applying.
The bank is an Equal Opportunity Employer of women, minorities, protected veterans and individuals with disabilities.
– A high school degree and 3-5 years’ experience in a related position in a financial institution is preferred.
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