Senior BSA/AML Investigator: SARs & Investigations

First Financial Bank; Cincinnati (OH); On-site; USD 74,000 - 100,000; Full time

Job summary

First Financial Bank is seeking a BSA/AML Investigator to support OFAC sanctions and regulatory reporting. You will conduct holistic investigations, prepare SARs, and coordinate with other lines of business and enforcement agencies as needed.

In this role you will analyze transaction data, maintain documentation, and help ensure compliance with BSA/AML requirements while contributing to the bank's risk management program. A 4–7+ year background in BSA/AML or compliance is ideal.

Qualifications

• Bachelor's degree or equivalent experience preferred.
• 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 Jack Henry and Verafin.

Responsibilities

• Highest skill set; may be subject matter expert and go-to person.
• Lead investigations and improve workflows within the department.
• Analyze transactions and customer data to identify high-risk activity.
• Prepare SARs and regulatory reports as required.
• Coordinate with other lines of business and law enforcement when needed.
• Provide coaching and training to new recruits and team members.

Skills

BSA/AML experience

Regulatory knowledge

Oral and written communication

Microsoft Office

Advanced banking operations knowledge

Education

Bachelor's degree or equivalent experience

ACAMS / CRCM / CAFP advanced degree preferred

Professional certifications (as applicable)

Tools

Jack Henry

Verafin

Job description

First Financial Bank is seeking a BSA/AML Investigator to support OFAC sanctions and regulatory reporting. You will conduct holistic investigations, prepare SARs, and coordinate with other lines of business and enforcement agencies as needed.

In this role you will analyze transaction data, maintain documentation, and help ensure compliance with BSA/AML requirements while contributing to the bank's risk management program. A 4–7+ year background in BSA/AML or compliance is ideal.