AML Risk & Investigations Specialist

A staffing agency is seeking a qualified candidate for an on-site position focusing on AML Risk analysis in Columbus, Ohio. The role involves collecting and analyzing data to determine if alerts were properly cleared, documenting investigations, and communicating findings with stakeholders. Strong research, analytical, and comprehension skills are essential. This position will transition from contract to full-time upon successful completion of initial responsibilities. #J-18808-Ljbffr