About this opportunity
Peoples Bank lists this BSA/AML Compliance Specialist II opportunity in marietta, Ohio. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Peoples Bank is seeking a BSA Specialist II to support its Bank Secrecy Act program. The role focuses on regulatory compliance, suspicious activity investigations, and reporting, with emphasis on maintaining independence, confidentiality, and due diligence across front-line and back-office staff.
The successful candidate will monitor risk, manage case data, and assist with training and policy updates in a fast-paced banking environment. Bachelor’s degree and AML experience are required.
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Worksite address
marietta, OH, 45750, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.