AML Analyst: Investigate Alerts & Safeguard Compliance

A global consulting firm is seeking an experienced AML analyst in Columbus, Ohio. The role involves reviewing and analyzing alerts for potential red flags, conducting detailed customer research, and ensuring compliance with regulatory standards. Candidates should have a Bachelor’s degree, 2-4 years of experience in AML or financial services, and proficiency with transaction monitoring systems. Competitive salary and comprehensive benefits package offered. #J-18808-Ljbffr