About this role
BSA/Regulatory Compliance Analyst at NCB. Location: Hillsboro, Ohio, United States. Role: monitoring activity, reviewing alerts, reporting compliance Requirements: 2–5 years banking or regulatory compliance experience (BSA/AML/OFAC preferred). Familiarity with Verafin, strong attention to detail, teamwork, and effective written and verbal communication. College degree preferred but experience may substitute. Category: Legal and Compliance Seniority: Entry Level Tools: Verafin Commitment: Full Time Workplace: Onsite Languages: English