AppleOne Employment Services | AML Compliance Analyst

7 days ago

columbus, United States AppleOne Employment Services Full time

AppleOne is assisting a large financial services client in Columbus area looking for add to their AML Compliance team This is a temporary to hire position for the right candidate


Position Overview


We are seeking a detail-oriented and highly analytical AML Compliance Analyst to join our team on a temporary-to-hire basis. This role is critical in ensuring adherence to Anti-Money Laundering (AML) standards and the proper application of risk-based processes. The successful candidate will interpret AML guidelines, conduct quality analysis, and make informed risk-based decisions regarding compliance alerts. This position offers an excellent opportunity for a professional with investigative or AML compliance experience to grow within our organization.


Key Responsibilities

  • Risk Assessment: Interpret AML risk standards, guidelines, policies, and procedures to ensure compliance and identify potential risks.
  • Quality Analysis: Conduct risk-based quality analysis of compliance alerts to determine if they were appropriately cleared by Compliance Alerts Analysts.
  • Data Validation: Verify that alert data is accurately collected and documented, including:
  • Investigations data
  • Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)
  • Know Your Customer (KYC) information
  • Relevant account and transaction data
  • Investigation Support: Compile all necessary information to assist in investigations, ensuring thorough and comprehensive documentation of findings.
  • Research and Analysis: Analyze large amounts of data to identify patterns, discrepancies, or potential risks using strong research and comprehension skills.
  • Compliance Monitoring: Collaborate with internal teams to maintain compliance with regulatory requirements and escalate issues as needed.


Qualifications and Requirements

  • 1-3+ years of prior experience in AML compliance, investigative roles, or a related field is preferred.
  • Strong analytical, research, and problem-solving skills, with the ability to process and interpret large datasets.
  • In-depth understanding of AML standards, SAR/CTR reporting, KYC processes, and risk management.
  • Excellent written and verbal communication skills to effectively document findings and collaborate with cross-functional teams.
  • Detail-oriented with a commitment to accuracy and compliance.
  • Ability to work independently and meet deadlines in a fast-paced environment.
  • Bachelors degree in Business, Finance, Economics, or Accounting


Opportunities for Growth

This role offers a pathway to a permanent position for candidates demonstrating strong performance and alignment with organizational goals.

Join us in our mission to maintain the highest standards of compliance and protect our organization from financial crimes. Apply now to become an integral part of our compliance team

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