AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud Analyst

1 week ago

Columbus, United States BCForward Full time
Job DescriptionJob Description

BCforward is currently seeking a highly motivated AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud Analyst for an opportunity in Columbus, OH 43240

 

Job Details:

Job Title: AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud Analyst

Location: Columbus, OH 43240

Job Type: Contract

Duration: 6 months and Possible extension
 

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.
Company DescriptionAbout BCforward:

Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally.

BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work.

BCforward is an equal opportunity employer. All qualified applicants will rCompany DescriptionAbout BCforward:\r
\r
Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally.\r
\r
BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work.\r
\r
BCforward is an equal opportunity employer. All qualified applicants will r

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