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2 results for Compliance Reporting Analyst 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

Credit Analyst

Westerville, OH
onsite
Temporary / Contract
19.5 - 25 USD / Hourly
We are looking for a detail-oriented Credit Analyst to support Letter of Credit activities for a private banking environment in Columbus, Ohio. This is a Long-term Contract position requiring regular, on-site participation during standard business hours, with additional time as needed to meet business demands. The role focuses on managing documentation, controls, and cross-functional coordination to ensure transactions are handled accurately, efficiently, and in line with regulatory and internal policy expectations. Responsibilities:• Manage the end-to-end handling of standby letters of credit, including issuance, revisions, renewals, transfers, cancellations, drawings, and fee-related activities.• Examine client-submitted forms and supporting materials to confirm completeness, accuracy, and alignment with policy, approval terms, and trade finance requirements.• Verify collateral details, credit conditions, and facility approvals before transactions are released for processing.• Work closely with relationship managers, credit partners, legal, compliance, operations, and trade finance teams to move requests forward within expected timelines.• Apply internal risk standards and applicable trade regulations to each transaction while maintaining strong operational discipline and control adherence.• Track work queues and service metrics to help ensure timely completion of requests without compromising quality.• Research and resolve documentation issues, operational breaks, and client-facing questions by coordinating with the appropriate internal stakeholders.• Maintain precise records across processing platforms and preserve complete documentation to support audit readiness and traceability.• Assist with periodic reviews by monitoring expirations, renewals, collateral sufficiency, and outstanding documentation items.• Contribute to process enhancements, standardization efforts, automation opportunities, and audit or regulatory review activities as needed.
2026-08-14T00:00:00Z