Jobs in the United States

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Added 1 min ago
AE - Selling Team Leader (Assistant Manager)
AEO
Frisco, TX
…and implementing the business strategy and leading the daily operations of the store. Your passion lies in training and coaching your team into high-performing sellers who consistently…
Added 1 min ago
AE - Selling Team Leader (Assistant Manager)
AEO
Farmington, CT
…and implementing the business strategy and leading the daily operations of the store. Your passion lies in training and coaching your team into high-performing sellers who consistently…
Added 2 mins ago
Community Living Manager
ProBerco
Reading, PA
…and delivery of high-quality, person-centered services for program participants. The Community Living Manager – Level 2 oversees daily operations, maintains accountability for house budgets…
Added 4 mins ago
Guest Services Supervisor (Swing Shift)
Rail City Casino
Sparks, NV
Work directly with Marketing Manager on the daily activities of the marketing department and main cage duties. Responsible for day to day operations of the Guest Service Center, including…
Added 5 mins ago
Alliance Sales Executive, Associate Director, SAP - Financial Services
EY
Philadelphia, PA · Stamford, CT · Hoboken, NJ · Charlotte, NC · Jericho, NY · Boston, MA · Iselin, NJ · New York, NY
Workforce transformation, procurement, spend management, and enterprise operations
Added 5 mins ago
FF
Part-Time Sales Lead - Famous Footwear
Famous Footwear
Marietta, GA
- Part-time
Ace Retail Operations: You’ll know the ins-and-outs of your store like the back of your hand and enjoy putting in the work so it runs like a tightly laced sneaker– from pricing to…
Added 5 mins ago
FF
Part-Time Sales Lead - Famous Footwear
Famous Footwear
MUSKOGEE, OK
- Part-time
Ace Retail Operations: You’ll know the ins-and-outs of your store like the back of your hand and enjoy putting in the work so it runs like a tightly laced sneaker– from pricing to…
Added 5 mins ago
FF
Part-Time Sales Lead - Famous Footwear
Famous Footwear
GRAND ISLAND, NE
- Part-time
Ace Retail Operations: You’ll know the ins-and-outs of your store like the back of your hand and enjoy putting in the work so it runs like a tightly laced sneaker– from pricing to…
Added 5 mins ago
CO
Technical Support Specialist
City of Philadelphia
Philadelphia, PA
- Up to $60,000 USD / year
…ensuring data security continuity; planning for continuing operations in the event of disruption of information technology or communications services; and supporting accountable, efficient…
Added 8 mins ago
YC
Program Specialist* - Strategic Initiatives/Chancellor's Office - Central Services
Yosemite Community College District
Modesto, CA
- $5,736 to $7,328 USD / month
…incumbents in this class coordinate and perform advanced technical program activities involving student educational and social service enrichment services, whereas incumbents in the…
Added 9 mins ago
Store Sales Associate
The Pittsburgh Paints Company
Lutherville Timonium, MD
Reporting to the Store Manager, the Store Sales Associate helps drive sales success while maintaining a clean, organized, and customer-focused store environment.
Added 9 mins ago
Data Analyst I (Intern) - United States
Cisco
Research Triangle Park, NC
- An undergraduate degree program (Associate's or Bachelor's); or
Added 9 mins ago
Facilities Manager
Amgen
Holly Springs, NC
…administrative leadership to support the start-up and continued operations of the site. This role will work closely with the Capital Project Delivery team and Site Operations team in…
Added 9 mins ago
CNC Machinist Supervisor
S&C Minimal
Chicago, IL
…function. As a Supervisor, you’ll be crucial in ensuring smooth operations and supporting our diverse team. The Supervisor - Fabrication is responsible for managing the day-to-day…
Added 9 mins ago
Treasury Sales Associate I- Global Payment Solutions - Middle Market
Bank of America
Charlotte, NC
Added 10 mins ago
Manager, Threat Intelligence
Kroll
United States
Kroll Cyber Threat Intelligence (CTI) is seeking an experienced Manager, Cyber Threat Intelligence to lead and develop a team of L2 and L3 Associates delivering complex intelligence and…
Added 10 mins ago
A
Warehouse Associate
adecco
Brockton, MA
- $18 to $23 USD / hour
Provide backup support for shipping and receiving operations as needed
Added 11 mins ago
Medical Director - Integrated Psychiatrist
SCF New Branding 2018
Anchorage, AK
…serving Anchorage and Valley Native Primary Care Centers. The program provides integrated psychiatric consultation across the lifespan, supporting adult, pediatric, and obstetric…
Added 11 mins ago
O
Senior Facilities Service Manager - Mechanical (Abilene, TX)
Oracle
Abilene, TX
- $126,200 to $264,100 USD / year
As Senior Facilities Service Manager – Mechanical, you will lead the onsite mechanical service and maintenance team responsible for the safe, reliable, and efficient operation of…
Added 11 mins ago
O
Senior Facilities Service Manager - Mechanical
Oracle
Abilene, TX
- $126,200 to $264,100 USD / year
As Senior Facilities Service Manager – Mechanical, you will lead the onsite mechanical service and maintenance team responsible for the safe, reliable, and efficient operation of…
Added 11 mins ago
O
Senior Facilities Service Manager - Mechanical (ONSITE LOCATION: SHACKELFORT COUNTY, TX, RELOCATION PROVIDED)
Oracle
Abilene, TX
- $126,200 to $264,100 USD / year
As Senior Facilities Service Manager – Mechanical, you will lead the onsite mechanical service and maintenance team responsible for the safe, reliable, and efficient operation of…
Added 13 mins ago
Wind Technician Any Level - Irish Creek Wind: Frankfort, KS
NextEra Energy
Frankfort, KS
…to ensure the safe and optimal performance of all wind farm operations. You will primarily focus on the safe execution of field-based equipment maintenance, and diagnostics, as well as…
Added 13 mins ago
Sr. Specialist, Pharmacovigilance
ConnectiveRx
Pittsburgh, PA · Whippany, NJ
Monitoring compliance to the ConnectiveRx Pharmacovigilance program through various means such as (but not limited to) call monitoring, review of original source documents, direct…
Added 14 mins ago
PM
Maintenance Tech / Pest Control Associate
Pali Mountain
Running Springs, CA
- $20 to $25 USD / hour
Reports To: Facilities Operations Director and/or Site Manager
Added 14 mins ago
Manager Physician Practice Operations
Ascension
Noblesville, IN
Lead daily clinical operations to ensure seamless patient flow and a high-standard environment where both staff and providers can perform their best work.

BSA/AML Investigation Specialist IV

OH, United States

$74,000/year to $100,000/year

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Job details

Pay: $74,000/year to $100,000/year
Experience: 4-7+ years of BSA/AML, Compliance and/or bank operational experience
Posting language: English
Posted: Nov 2, 2026

Original job description

We do the right things, right now. We do them in a way that is relevant to our clients. Become a part of our history as it continues to be written!

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 and foreign policy objectives and prevent individuals and businesses from using First Financial Bank products and services for illegal purposes. As a BSA/AML Investigator, you will conduct wholistic investigations to identify high risk clients, unusual activity, preparing Suspicious Activity Reports (SARs) and other regulatory reporting requirements to be filed with the Financial Crimes Enforcement Network (FinCEN).

Essential Functions/Responsibilities

Highest skill set; may be considered subject matter expert and/or “go to” person in the department.
Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function
Integrates subject matter and industry expertise within a defined area
Requires in-depth understanding of how areas collectively integrate and contribute to the objectives of the function and overall business.
Evaluates the most complex and variable issue cases with substantial potential risk impact to the bank
Regularly assumes informal/formal leadership role within teams
Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc
Conducting comprehensive case investigations which includes analyzing transaction information, reviewing customer data, utilizing open source, media checks as research tools, and recommending a SAR or no SAR be filed
Working cooperatively with other lines of business to obtain and analyze necessary information related to the investigation
May work closely with Law Enforcement agencies.
Preparing quality investigative documentation which includes detailed case notes and attachments of internal and external research
Recommending customer relationship closures or case escalations as necessary
Ensuring all production and quality goals are met

Minimum Knowledge, Skills, and Abilities Needed to Perform Essential Functions of the Job

Ability to multi-task
4-7+ years of BSA/AML, Compliance and/or bank operational experience
Advanced knowledge of relevant regulations, laws and banking operations
High oral and written communication and interpersonal skills
Proficient knowledge of Microsoft Office
Advanced knowledge of appropriate banking software (i.e.Jack Henry, Verafin)
Bachelor’s degree or equivalent experience preferred
Professional certifications, as applicable

Preferred Knowledge and Skills

ACAMS / CRCM / CAFP advanced degree preferred but not required; equivalent experience will be given credit

Level of Complexity and Scope

Solves complex problems by applying a comprehensive and creative perspective to identify new solutions.
Able to handle complex tasks to support the Risk team.
High skill set; may be considered subject matter expert and/or “go to” person in the department.
Leadership skills; ability to manage work flow and delegate as appropriate.
Executes complex or specialized projects.

Degree of Independence and Decision-Making

Must be independent and capable of independent decision making while demonstrating ability to exercise good judgment in assessing the significance and relevance of identified compliance risks and timely escalation to reporting manager.
Provides advice/direction in primary areas of expertise.
Acts as a resource for colleagues with less experience.

Required Supervisory Responsibilities

Assists AML Supervisor as needed.

Physical Requirements

Occasionally lifts and carries up to 50 lbs.
Frequently lifts and carries up to 10 lbs.
Frequently sits, stands, walks and drives

Compliance Statement The associate is responsible for meeting all compliance requirements imposed on First Financial Bank by State and Federal law and regulation, as well as all related First Financial Bank policies and procedures. This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements.

Development and Training

Pay Range:

$74,000/year to $100,000/year

Benefits

We have relevant, thoughtful benefits and programs that support every aspect of our associates' holistic wellbeing. Please review our Benefits Guide.

Incentive Eligibility All roles are incentive eligible with the exception of Co-Op, Intern, or Student positions.

It is our policy to not discriminate against any individual in violation of federal, state, and local laws as it relates to age, race, color, religion, national origin, sex, marital status, pregnancy, gender identity, disability, sexual orientation, genetic information, veteran/military service, or any other characteristic protected by law.

We are an E-Verify Employer.

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