What are the responsibilities and job description for the AML Compliance Analyst position at Robert Half?
Salary: $25.00 to $25.00 hourly
Description
AML Compliance Analyst Basic (1-3) years
Immediate opening for a AML Compliance Analyst to work onsite in Columbus OH
The Duties Of The Compliance Manager Will Include
Interpretation of AML Risk standards guidelines policies and procedures.
Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.
The AML Compliance Analyst will ensure Alert data has been accurately collected and documented including but not limited to:
Investigations data Suspicious Activity Reports
SARS
Currency Transaction Reports CTR
Know Your Customer KYC information any relevant account and transaction data and all required information which would assist in an investigation.
Minimum Experience And Requirements
Bachelor degree accounting, finance, data analytics
1 years of experience working with AML and KYC
Strong research analytical and comprehension skills with ability to analyze large amounts of data
Requirements
Procedures, Policy, Compliance, Research, Quality, AML - Anti Money Laundering, Suspicious Activity, KYC
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit
© 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to
Description
AML Compliance Analyst Basic (1-3) years
Immediate opening for a AML Compliance Analyst to work onsite in Columbus OH
The Duties Of The Compliance Manager Will Include
Interpretation of AML Risk standards guidelines policies and procedures.
Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.
The AML Compliance Analyst will ensure Alert data has been accurately collected and documented including but not limited to:
Investigations data Suspicious Activity Reports
SARS
Currency Transaction Reports CTR
Know Your Customer KYC information any relevant account and transaction data and all required information which would assist in an investigation.
Minimum Experience And Requirements
Bachelor degree accounting, finance, data analytics
1 years of experience working with AML and KYC
Strong research analytical and comprehension skills with ability to analyze large amounts of data
Requirements
Procedures, Policy, Compliance, Research, Quality, AML - Anti Money Laundering, Suspicious Activity, KYC
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit
© 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to
Salary : $25
