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1 result for Compliance Manager in Columbus, OH

AML Compliance Analyst

Westerville, OH
onsite
Temporary / Contract
25 - 27 USD / Hourly
We are looking for an AML Compliance Analyst to support compliance quality review activities in Westerville, Ohio. This Long-term Contract position is ideal for someone who can interpret risk standards, apply sound judgment, and evaluate alert-handling decisions with a high level of accuracy. The role requires strong analytical thinking, careful documentation review, and the ability to assess complex financial activity in alignment with anti-money laundering expectations. Responsibilities: • Review completed compliance alerts to determine whether prior closure decisions were appropriate under established risk standards, policies, and procedures. • Conduct quality assessments of investigative work to confirm that case details are complete, accurate, and supported by relevant findings. • Examine customer, account, and transaction information to identify whether available evidence was properly gathered and documented during alert reviews. • Validate the inclusion and accuracy of key compliance records such as suspicious activity reporting details, currency transaction reporting information, and know-your-customer data. • Analyze large volumes of information to identify gaps, inconsistencies, or missing elements that could affect investigative conclusions. • Apply risk-based judgment when assessing alert outcomes and escalate concerns when documentation or rationale does not meet required standards. • Maintain clear and organized review records that demonstrate the basis for quality decisions and support audit readiness. • Partner with compliance and operations stakeholders to reinforce adherence to AML procedures and promote consistent review practices.
2026-08-18T00:00:00Z