AML Compliance Analyst

2 weeks ago

Westerville, United States Robert Half Full time
Job DescriptionJob DescriptionAML Compliance Analyst Basic (1-3) years

Immediate opening for a AML Compliance Analyst to work onsite in Columbus OH

The duties of the compliance manager will include:
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.

The AML Compliance Analyst will 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.

Minimum experience and requirements
High School diploma or equivalent
1+ years of experience working with AML and KYC
Strong research analytical and comprehension skills with ability to analyze large amounts of dataProcedures, Policy, Compliance, Research, Quality, AML - Anti Money Laundering, Suspicious Activity, KYC

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