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...
Job Views ( 4 )
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 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.
– A high school degree and 3-5 years’ experience in a related position in a financial institution is preferred.
View Job at OMJ
4 total views
We are proud to offer priority of services to U.S. Military Veterans and eligible spouses.
OhioMeansJobs and Economic Development Partner Develop Resources to Help Employers Find Skilled Workers
OhioMeansJobs Hancock is partnering with Findlay-Hancock County Economic Development to help employers find skilled workers for their job openings.
OhioMeansJobs- Hancock offers several free business development resources designed to help