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Aml Transaction Monitoring Jobs in Ohio (NOW HIRING)

Sun Federal Credit Union

BSA & Risk Specialist I

Maumee, OH · On-site

$23.37 - $27.75/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... Laundering (AML), Office of Foreign Asset Control (OFAC), and FACT Act Red Flags compliance ... Classifies and monitors the High-Risk Member transaction logs and procedures. * Responsible for ...

Huntington

FX Operations Analyst

Columbus, OH · On-site +1

... transactions and ensure settlements are executed accurately and timely * Monitor and manage FX ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...

New

Huntington

FX Operations Analyst

Columbus, OH · On-site +1

... transactions and ensure settlements are executed accurately and timely Monitor and manage FX ... controls and compliance protocols (AML/BSA, OFAC) Experience with payment processing ...

New

Huntington

FX Operations Analyst

Columbus, OH · On-site +1

... transactions and ensure settlements are executed accurately and timely * Monitor and manage FX ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...

New

First Commonwealth Financial

Fraud Specialist

Powell, OH · On-site

... monitoring transaction activity, reviewing fraud alerts, investigating suspected fraud cases, and ... AML, UCC Articled 3, 4 and 4A, NACHA rules). 9. A valid driver's license and ability to travel as ...

Genesis10

Solutions Architect

Columbus, OH · On-site

$85 - $100/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Low-latency system design for transaction processing Horizontal scalability and throughput ... monitoring, tracing, alerting) in payment environments Working knowledge of: PCI-DSS , KYC/AML ...

Genesis10

Solutions Architect - Hybrid

Columbus, OH · On-site

$85 - $100/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Low-latency system design for transaction processing Horizontal scalability and throughput ... monitoring, tracing, alerting) in payment environments Working knowledge of: PCI-DSS , KYC/AML ...

Genesis10

Solutions Architect - Hybrid

Columbus, OH · On-site

$85 - $100/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Provide hands-on leadership in building high-volume, low-latency transaction platforms * Drive ... monitoring, tracing, alerting) in payment environments * Working knowledge of: * PCI-DSS , KYC/AML ...

Emerald Credit Union

Be Seen First

Operations Manager

Cleveland, OH · On-site

$56K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Monitor branch cash operations to ensure compliance with cash handling procedures, cash limits, and ... AML), US Patriot Act and OFAC laws. * Oversee daily branch operations while leading, coaching, and ...

Keybank

Workout Portfolio Manager

Brooklyn, OH · On-site

Assists in ongoing monitoring of credits in their portfolio and assesses need for risk rating or ... Knowledgeable about applicable federal, state and compliance regulations, including the BSA/AML ...

KeyBank

Workout Portfolio Manager

Brooklyn, OH · On-site

Assists in ongoing monitoring of credits in their portfolio and assesses need for risk rating or ... Knowledgeable about applicable federal, state and compliance regulations, including the BSA/AML ...

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Showing results 41-57

All JobsAml Transaction Monitoring JobsAml Transaction Monitoring Jobs in Ohio

Aml Transaction Monitoring information

See Ohio salary details

$16.6K

$73.2K

$124.5K

How much do aml transaction monitoring jobs pay per year?

As of Aug 16, 2026, the average yearly pay for aml transaction monitoring in Ohio is $73,182.00, according to ZipRecruiter salary data. Most workers in this role earn between $45,600.00 and $91,300.00 per year, depending on experience, location, and employer.

Is AML transaction monitoring a good career path?

AML transaction monitoring is a viable career in the financial compliance field, focusing on detecting and preventing money laundering activities. It requires analytical skills, attention to detail, and familiarity with banking systems and regulations. The role offers opportunities for advancement and often involves certifications such as CAMS to enhance career prospects.

What are the key skills and qualifications needed to thrive in AML Transaction Monitoring, and why are they important?

To excel in AML Transaction Monitoring, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering regulations, supported by a degree in finance, business, or a related field. Familiarity with transaction monitoring software (such as Actimize or SAS), case management systems, and relevant certifications like CAMS are highly valued. Effective communication, critical thinking, and the ability to work both independently and within a team are standout soft skills for this position. These skills ensure accurate detection and reporting of suspicious activity, supporting organizational compliance and the prevention of financial crime.

What is an AML Transaction Monitoring?

An AML Transaction Monitoring job involves reviewing financial transactions to detect and report suspicious activities that may indicate money laundering or other financial crimes. Professionals in this role analyze patterns, investigate alerts, and escalate cases for further review if necessary. They ensure compliance with regulatory requirements and help financial institutions mitigate risks related to illicit activities. Strong analytical skills, attention to detail, and knowledge of AML regulations are essential for success in this role.

What are the typical challenges faced by professionals working in AML Transaction Monitoring?

Professionals in AML Transaction Monitoring often encounter high volumes of transactions to review and must quickly distinguish between standard activity and potential risks, which can be mentally demanding. Staying current with evolving regulatory requirements and adapting to changes in financial crime typologies is also a key challenge. The role frequently involves collaborating with compliance teams, investigators, and sometimes law enforcement, requiring strong teamwork and communication skills. Overcoming these challenges helps ensure that organizations maintain robust compliance frameworks and effectively mitigate financial crime risks.

What are the most commonly searched types of Aml Transaction Monitoring jobs in Ohio?

The most popular types of Aml Transaction Monitoring jobs in Ohio are:

What are popular job titles related to Aml Transaction Monitoring jobs in Ohio?

For Aml Transaction Monitoring jobs in Ohio, the most frequently searched job titles are:

What job categories do people searching Aml Transaction Monitoring jobs in Ohio look for?

The top searched job categories for Aml Transaction Monitoring jobs in Ohio are:

What cities in Ohio are hiring for Aml Transaction Monitoring jobs?

Cities in Ohio with the most Aml Transaction Monitoring job openings:

Aml Transaction Monitoring jobs near you
Infographic showing various Aml Transaction Monitoring job openings in Ohio as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 8% Part Time, and 7% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $73,182 per year, or $35.2 per hour.

BSA & Risk Specialist I

Sun Federal Credit Union

Maumee, OH • On-site

$23.37 - $27.75/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 11 days ago

Job description

The BSA & Risk Specialist I is responsible for the daily servicing of the comprehensive corporate-wide Bank Secrecy Act (BSA) Program that includes internal policies, procedures and controls to comply with the USA Patriot Act, BSA, Currency and Foreign Transactions Reporting Act, Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC), and FACT Act Red Flags compliance, deposit account and shared branching compliance. Consults with and provides daily assistance to management and staff.

Essential Duties and Responsibilities: Must effectively carry out the essential duties and responsibilities of this position in a manner that consistently demonstrates Sun Federal’s mission and core values in a positive manner. Other duties may be assigned.

  1. Bank Secrecy Act Program Servicing Responsibilities
    1. Responsible for required regulatory reporting that is timely, accurate, and compliant including:
      1. Files Currency Transaction Report (CTR) within reporting deadlines. This includes reviewing all alerts, collecting data, compiling, and submitting reports.
      2. Researches suspicious activity, writes narrative and files Suspicious Activity Report (SAR) within deadlines. Prepares monthly SAR tracking reports. Takes appropriate actions and limits access when suspicious or illegal activity is discovered.
      3. Follows FinCEN 314(a) and 314(b) compliance guidelines in screening accounts, sharing information with other financial institutions and law enforcement.
    2. Monitors fraud trends and communicates these trends to members and staff.
    3. Conducts monthly compliance review and prepares exception report for management.


  1. Provides input to management on quality control weaknesses, policy enhancements and training needs.
  2. Monitors resources such as the America’s Credit Unions, NCUA, FinCEN and CU League websites (OH & PA).
  3. Reads all vendor communication related to BSA Program and BSA Vendor Management, given through all access points on updates, changes, release dates, maintenance times, etc. to ensure best practices are in place and shares this information with Director of Risk as required.
  4. Monitors systems and makes recommendations to the Director of Risk Management to ensure appropriate parameters are in place to identify suspicious and/or fraudulent activity.
  1. Account Monitoring and Case Management
    1. Services alerts, creates cases and conducts research. Gathers evidence and responds to law enforcement. Classifies and monitors the High-Risk Member transaction logs and procedures.
    2. Responsible for OFAC watch list compliance and review of daily alerts, creates, and investigates cases. Tracks, reports, and freezes accounts as necessary for all OFAC matches. Reviews and responds to list of false/positive matches and reason codes. Audits non-members transactions for OFAC compliance.
    3. Tracks and reviews the transaction(s) that caused a negative account (except mortgage escrow) for setting and managing account alerts. Follows procedures for next steps (follow-up with member, Management, Attorney, Law enforcement, state agency or bond carrier).
    4. Adheres to Policy #2232 Member Withdrawal of Services. Follows established procedures to present the account for review and complete the expulsion processes.
  2. Deposit Account Compliance
    1. Provides procedure information or disclosures to ensure compliance with applicable federal and state laws and regulations including, but not limited to: Reg CC, Truth-in-Savings, Account Titling, NCUSIF, Excess Share Insurance (ESI) and IRS Reporting.
    2. Responsible for maintaining knowledge of governing consumer and business account regulations, compliance and information security issues and provides management with updates regarding exposure to new or pending developments as they relate to system interfaces or processing.
    3. Answers member questions and initiates difficult and direct conversations. Ensures member information and documentation is received and filed.
    4. Assists staff to resolve errors, correct member accounts, regulation and/or disclosure questions or concerns and consults with management when necessary.
    5. Reviews new and existing specialty accounts that include but are not limited to: Power of Attorney, Trust documents, UTMA, and Rep Payee.
    6. Acts as a resource for account closing guidance and provides assistance with death or divorce situations.
    7. Processes all subpoenas and seeks legal opinion when necessary.
  3. Member Account Document Servicing
    1. Audits new member accounts and existing account titling changes. Audits and compares that account documents accurately match the system account record and are appropriately signed and scanned into the electronic account record. Responsible for maintaining knowledge of governing consumer and business account regulations, compliance and information security issues and provides management with updates regarding exposure to new or pending developments as they relate to system interfaces or processing.
    2. Verifies that account related legal documents have been presented and are archived with the account record. (i.e.: Trusts, POA, Death Certificates, etc.)
    3. Follows up with staff to ensure missing documents or information is obtained and completed. Scans documents obtained through follow-up via mail, fax, or in-person into the electronic account record.
    4. Archives other documents that relate to member account requests or maintenance into the account record.
    5. Utilizes KeyInsight within the account record to report to the account opener any error or finding that must be corrected. The workflow is tracked for due date completion or Management follow-up if required.
  4. Shared Branching Compliance
    1. Understands Shared Branching policy and procedure updates and can communicate changes.
    2. Assists staff to resolve errors, correct member accounts, regulation and/or disclosure questions or concerns and consults with management if necessary.
    3. Reviews all Shared Branching updates and changes.
    4. Reviews the accuracy of Shared Branching information on the Intranet.
  5. Additional Responsibilities
    1. Assists with launch of new program enhancements and performs testing to ensure a smooth rollout to membership. Assists with staff training for enhancements and changes.
    2. Monitors the Risk e-mail box and forwards notifications when appropriate.
    3. Back-up for the Risk Support Risk Specialist and Internal Auditor.

Qualification Requirements: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of knowledge, skill and/or ability required. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions. The individual must be able to successfully pass background checks.

Education/Certification: Associates degree in business or Criminal Justice required. CUNA Certified BSA Compliance Specialist designation required.

Experience Required: Three to five years of experience in the banking industry or in Risk Mitigation, Loss Mitigation or in a deposit account compliance role.


Employee Benefits

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Tuition Reimbursement, Promote From Within Philosophy, Professional Development, Work/Life Balance, Paid Vacation and Sick time, Paternity Leave, 11 Paid Holidays, Weekends and Evenings Free, 401(k) with 6% Match, Employer-Paid Pension, Incentive Pay, EAP, Medical, Dental, Vision, Life, Long-Term Disability Insurance, Employer H.S.A. Contribution, Wellness Program and Rewards, Credit Union Membership, Financial Wellness Education

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