AML Compliance Analyst Basic (1-3 years)

Location: Columbus, OH | Duration: 6+ months | Pay rate: $24–25/hr

About the role

Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk-based determinations through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.

Responsibilities

• Ensure Alert data has been accurately collected and documented, including but not limited to:
  • Investigations data
  • Suspicious Activity Reports (SARs) & Currency Transaction Reports (CTRs)
  • Know Your Customer (KYC) information
  • Relevant account and transaction data
  • All required information that would assist in an investigation
• Apply strong research, analytical, and comprehension skills to analyze large amounts of data