AML Analyst: Investigative Compliance & Risk

A leading consulting firm in Ohio is looking for an AML Analyst to review alerts generated in FCRM and identify potential suspicious activities. In this role, you will analyze transaction patterns, conduct thorough customer checks, and document findings in compliance with regulatory standards. Ideally, candidates will have a Bachelor’s degree in Finance or related fields and 2–4 years of experience in compliance or fraud analysis. Expect comprehensive benefits and a salary range from $50,000 to $80,000 per year. #J-18808-Ljbffr