AML Compliance Analyst- at BC Forward in Columbus, Ohio

Job Description:

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