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

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