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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, Ohio

Other County

4/1/2021

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Job Description

Would you like to be part of a winning team and serve your community?  If so, The Union Bank Company has a part-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.

Job Requirements

– A high school degree and 3-5 years’ experience in a related position in a financial institution is preferred.

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