AML Compliance Analyst Job at Robert Half, Columbus, OH

RC85ZjZhMy9uLzRjc20zbk9QUEI2c3pCRFE9PQ==
  • Robert Half
  • Columbus, OH

Job Description

Job Description

Job Description

We are looking for a detail-oriented AML Compliance Analyst to join our team in Columbus, Ohio. In this long-term contract position, you will play a key role in ensuring adherence to regulatory standards by analyzing compliance alerts and conducting thorough investigations. This opportunity is ideal for professionals with strong analytical skills and a passion for maintaining the integrity of financial systems.

Responsibilities:
• Review and interpret risk guidelines, policies, and procedures to ensure compliance with organizational standards.
• Conduct quality checks on cleared compliance alerts to determine whether proper actions were taken.
• Collect and document relevant data, including investigations, suspicious activity reports, currency transaction reports, and Know Your Customer (KYC) information.
• Perform deep-dive research and analysis of large datasets to identify potential risks or irregularities.
• Collaborate with internal teams to ensure accurate and thorough documentation of account and transaction details.
• Evaluate the effectiveness of compliance processes and recommend improvements as needed.
• Stay informed about changes in regulatory requirements and apply them to ongoing investigations.
• Assist in the preparation of reports and summaries for management and regulatory review.
• Maintain a high level of accuracy and attention to detail in all compliance activities.• Proven experience in AML (Anti-Money Laundering) compliance or a related field.
• Strong understanding of policies, procedures, and regulations relevant to financial compliance.
• Excellent research and analytical skills with the ability to process large volumes of data.
• Familiarity with Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
• Knowledge of Know Your Customer (KYC) standards and practices.
• High attention to detail and ability to ensure accuracy in documentation.
• Effective communication skills to collaborate with teams and present findings.
• Ability to adapt to regulatory changes and apply them to compliance processes.

Job Tags

Long term contract,

Similar Jobs

US Immediate Office of the Chief of Naval Operations

Ship Restorer Job at US Immediate Office of the Chief of Naval Operations

 ...element(s) will be found ineligible. The Screen-out Element for this position is the ability to perform the duties of a WG-8 Ship Restorer as demonstrated by working under close supervision including performing work related to the maintenance, repair, fabrication, and/... 

Miaou

Freelance Graphic Designer Job at Miaou

 ...Miaou is looking for a freelance Social & Digital Graphic Designer to support the brand across social, digital campaigns, and eCommerce. This role is ideal for a visually driven designer with a strong fashion POV and experience creating social-first, performance-minded... 

GLC On-The-Go

Correctional Registered Nurse Job at GLC On-The-Go

 ...Job Description GLC On-The-Go is seeking a travel nurse Correctional for a travel nursing job in Nashville, Tennessee. Job Description...  ...& Requirements ~ Specialty: Correctional ~ Discipline: RN ~ Start Date: ASAP ~ Duration: 13 weeks ~36 hours per week... 

City of Baltimore

Chief of Park Maintenance and Turf Management, Operations Officer III (NCS) - Baltimore City Re[...] (Baltimore) Job at City of Baltimore

 ...Chief of Park Maintenance and Turf Management, Operations Officer III (NCS) - Baltimore City Recreation and Parks Welcome to the City of Baltimore! Experience...  ...with Recreation, Forestry, Capital Projects, and Facility Management divisions to coordinate maintenance... 

Florida Urology Partners

Medical Scribe w. Medical Assistant skills Job at Florida Urology Partners

 ...join us on this exciting journey! We are looking for a medical scribe that also has medical assistant skills. The primary duties...  ...blood pressure, weight and general triage skills Epic EHR experience desired. Bilingual English/Spanish is desired but not required...