AML Analyst (L1): Alerts Review & Investigation

A global IT services leader is looking for a compliance analyst in Cincinnati, Ohio. This role involves reviewing and analyzing AML alerts, conducting detailed customer profile checks, and ensuring adherence to regulatory guidelines. Candidates should have a Bachelor's degree in relevant fields and 2–4+ years of experience in AML, fraud, or compliance. The position offers a competitive annual salary ranging from $50,000 to $65,000 and comprehensive employee benefits including medical coverage and professional growth opportunities. #J-18808-Ljbffr