AML Compliance Analyst Basic (1-3 years)
Dexian · Columbus, OH · 1 wk ago
Accounting$24–$25/hrFull-time
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