AML Compliance Analyst
3 weeks ago
A global financial services company is seeking an AML Compliance Analyst for their office in Columbus, OH.
Location: Columbus, OH
Duration: Temporary-to-Hire
Job Responsibilities:
• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
• Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
• Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
• Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
• Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
• Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory
Required Qualifications, Capabilities, and Skills
• Exceptional written and verbal communication skills
• Strong analytical, interpretive, organizational skills
• Strong attention to detail, ability to prioritize and manage tasks
• Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
• Knowledge of banking products and services
• Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
• Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)
-
Lead Compliance Analyst
2 weeks ago
Columbus, United States Ohio State University Wexner Medical Center Full timeThis position reports to the 340B Program Manager and is responsible for leading all 340B program compliance and operations within the University Hospital covered entity. This position supervises the work of 1-2 compliance analysts in addition to the duties outlined below Required Education, Experience, and Skills Bachelors degree or equivalent experience...
-
Columbus, United States Northwest Bank Full timeBSA Suspicious Activity Monitoring Investigator Team Leader The BSA SAM Investigator Team Lead provides direct supervision to the SAM staff, reviews alerts and cases requiring routine input or assistance, and monitors workflow and production. conducts investigations of escalated alerts for the purpose of identifying suspicious activity based on adherence to...
-
Columbus, United States Northwest Bank Full timeBSA Suspicious Activity Monitoring Investigator Team Leader The BSA SAM Investigator Team Lead provides direct supervision to the SAM staff, reviews alerts and cases requiring routine input or assistance, and monitors workflow and production. conducts investigations of escalated alerts for the purpose of identifying suspicious activity based on adherence to...
-
Senior Compliance Analyst
4 weeks ago
Columbus, United States Ohio State University Physicians, Inc. Full timeOverview: **Position is remote for OH residents only** Looking to join and lead a dynamic team at Ohio State University Physicians where excellence meets compassion!? Who we are With over 100 cutting-edge outpatient center locations, dedicated to providing exceptional patient care while fostering a collaborative work environment, our buckeye team includes...
-
Treasury Analyst
1 week ago
Columbus, United States OhioHealth Full timeThe Treasury Analyst is responsible for performing the routine tasks related to managing the organization's operating cash, merchant services and debt compliance. This position is also responsible for managing projects in each of these areas to imple Treasury, Analyst, Accounting, Security, Healthcare, Technology, Financial
-
Senior Compliance Data Analyst
19 hours ago
Columbus, United States Ohio State University Physicians, Inc. Full timeOverview: **Position is remote for OH residents only** Looking to join and lead a dynamic team at Ohio State University Physicians where excellence meets compassion!? Who we are With over 100 cutting-edge outpatient center locations, dedicated to providing exceptional patient care while fostering a collaborative work environment, our buckeye team includes...
-
Senior Revenue Integrity Analyst
4 days ago
Columbus, United States OhioHealth Full timeThe Senior Charge Analyst serves as liaison among clinical operations and revenue cycle by ensuring appropriate workflows and controls are established to drive accurate and timely charge capture in compliance with OhioHealth policies. In this role, t Revenue, Analyst, Integrity, Senior, Operations, Technology, Healthcare
-
Internal Control Senior Analyst, Projects
5 days ago
Columbus, United States Abercrombie & Fitch Full time#xa 0;As an Internal Control Senior Analyst Projects, you will be responsible for ensuring compliance with internal financial policies, procedures, and regulatory requirements related to project execution. This job is located at our Global Home Off Senior Analyst, Internal, Project Management, Control, Analyst, Senior, Technology
-
Technical Business Analyst
1 week ago
Columbus, United States eTeam Full timeTechnical Business analyst Technical Business Analysts are responsible for overseeing the implementation of technical business projects and solutions. Technical Business Analysts work with stakeholders and technical team members to map, analyse and document business processes and projects. Roles and Responsibilities Performing system analyses on software...
-
Grievance and Appeal
19 minutes ago
Columbus, United States CVS Pharmacy, Inc. Full timeComplete escalated Grievance and Appeal cases submitted by state and federal regulatory bodies. Required Qualifications. Grievance and Appeals Experience. Preferred Qualifications. Compliance experience Education. High School Diploma or GED Required. Analyst, Technology, Retail, Benefits
-
Tax Analyst
2 weeks ago
Columbus, United States NetJets Full timePurpose of Position A Tax Analyst prepares direct and indirect tax returns, related reports, tax depreciation schedules and supporting schedules for tax returns; performs introductory level tax research and tax accounting calculations; gathers information for tax audits and responds to information document requests. A Tax Analyst also provides support to Tax...
-
GRC Analyst
7 days ago
Columbus, United States Tentek Full timeRole: GRC Analyst Location: Columbus, OH Work Type: Hybrid Duration: 12+ months Contract: Only W2 Candidates, No Corp to Corp applicants Execute compliance related activities (e.g., self-assessment, remediation tracking, remediation recommendations, policy/standards interpretation, and pre-checks) within the areas of data privacy, and other regulatory...
-
PMO Analyst
1 month ago
Columbus, United States Blue Star Partners LLC Full timeJob DescriptionJob DescriptionJob Title: PMO AnalystTime Period: November 2023 – June 2025 Location: Hybrid, with requirement to be onsite twice a week in Columbus, OH or Merrillville, INPay Rate: $100 per hourScope of Services: As a PMO Analyst, you will be a key player in supporting the Project Management Office (PMO) by providing analytical and...
-
Help Desk Analyst
4 weeks ago
Columbus, Ohio, United States Soft Labs NA Inc Full timeSummaryThe FAMC Help Desk Analyst will support the Identity and Access Management's (IAM) Access Provisioning team at Franklin American Mortgage Company. IAM is a group within the Corporate Security & Resilience (CS&R) organization. The IAM group provides subject matter expertise and associated security services to the business division across the...
-
Senior Revenue Integrity Analyst
1 hour ago
Columbus, United States OhioHealth Full timeDescription Summary:The Senior Charge Analyst serves as liaison among clinical operations and revenue cycle by ensuring appropriate workflows and controls are established to drive accurate and timely charge capture in compliance with OhioHealth policies. In this role, the Senior Charge Analyst works to identify areas of opportunity for over/under...
-
Marketing Technology Analyst
2 weeks ago
Columbus, United States Penn Foster Inc Full timeScope of Position The Ohio State University Wexner Medical Center’s Digital Strategy team is responsible for the medical center’s digital communications channels, which include the medical center and James consumer-facing sites, the College of Medicine’s site, cross-platform native mobile apps and several other web, mobile, email and social...
-
EDI Analyst
15 hours ago
Columbus, United States Tek Inspirations LLC Full time!!In person interview!!Title: EDI AnalystLocation: New Albany- Columbus, OH In person interview is requiredConversion to FTE will be about 90k. 3-6 month CTH. Summary- We are seeking a skilled Electronic Data Interchange (EDI) Analyst to spearhead the development and integration of EDI systems onto a unified platform. This role involves analyzing...
-
Columbus, United States Georgia IT Inc Full timeOracle Fusion Reporting System Analyst Location: Hybrid- office 3 days - Columbus OH Duration: 6 months Rate: DOE Role Overview: The Oracle Fusion Reporting System Analyst plays a critical role in bridging the gap between finance stakeholders and IT report developers. Will work closely with Finance SMEs the I2C and P2P areas. The primary focus is on...
-
Financial Planning Analyst
3 weeks ago
Columbus, United States OWL Services Full timeJob DescriptionJob DescriptionWho We AreOWL Services is the premier sales, installation, program management and service provider to retail, commercial, fleet, aviation and marine, and emergency power generation companies across the U.S.With 33 offices and distribution centers and more than 1,400 field service professionals, OWL delivers on a service platform...
-
Senior Financial Analyst
2 weeks ago
Columbus, United States Vaco Full timeOur client is seeking an experienced Senior Financial Analyst to join their team in the assisted living sector. This role will be responsible for providing comprehensive financial analysis and reporting to support strategic decision-making and operational efficiency. Key Responsibilities: Prepare and analyze financial reports, including budget variance...