Capital Roles

First Financial Bank

BSA/AML Investigation Specialist IV

Cincinnati, OH · Compliance & Risk · Posted Nov 2, 2026

Excerpt from First Financial Bank's posting

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.

Read the full description on First Financial Bank's site (opens in a new tab)

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