AML Analyst: Investigations, Risk & Compliance

A leading consulting firm is seeking an AML Analyst in Columbus, Ohio. The role involves reviewing AML alerts, conducting customer profile checks, and ensuring compliance with regulatory guidelines. Candidates should hold a Bachelor’s degree in a related field and possess 2+ years of experience in AML or compliance. The position offers a salary range of $50,000 - $80,000 annually and extensive employee benefits, including medical coverage, legal assistance, and a performance bonus. #J-18808-Ljbffr