AML Compliance Analyst-
BC Forward

AML Compliance Analyst-

Job Title: AML Compliance Analyst-

Location: Columbus, OH 43240 (ONSITE ROLE)
Duration: 6 months contract (Possibility of extension or conversion)

Rate: $30.00/hr on W2

Job Description:

• Interpretation of AML Risk standards, guidelines, policies and procedures.

• Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.

• Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation.

• Strong research, analytical and comprehension skills, with ability to analyze large amounts of data

Interested candidates please send resume in Word format Please reference job code 233356 when responding to this ad.

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Job Snapshot

Employee Type
Contractor

Location
Columbus, OH (Onsite)

Job Type
Accounting, Banking, Biotech

Experience
Not Specified

Date Posted
12/19/2024