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Bucher & Christian Consulting, Inc. AML Compliance Analyst- in Columbus, Ohio
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. Get job alerts by email.Sign up now!Join Our Talent Network! Job Snapshot Employee Type Contractor Location Columbus, OH (Onsite) Job Type Accounting, Banking, Biotech Experience Not Specified Date Posted 12/19/2024Apply here: https://www.aplitrak.com/?adid=YmJnZW5lcmljLjk1NTM1LjEwNTA4QGJjZm9yd2FyZGNvbXAuYXBsaXRyYWsuY29t
