AML Investigator — High-Volume SARs & KYC Analysis

A leading employment agency is seeking an AML Analyst to ensure compliance with AML programs by conducting in-depth investigations and writing SARs. The ideal candidate will have over 2 years of AML experience in a financial institution and proficiency in BSA, KYC, and EDD. This position operates fully onsite in Columbus, OH, and offers a salary between $26 and $27 per hour, along with a comprehensive benefits package including medical, dental, and 401K options. #J-18808-Ljbffr