Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

AML Risk & Data Analyst (Contract, Columbus)

BC Forward

BCforward is seeking an AML Compliance Analyst in Columbus, OH on a 6-month contract. You will interpret AML risk standards, perform quality analyses of alerts, and verify data accuracy across SARs, CTRs, KYC, and related investigations. Ideal candidates bring AML knowledge, strong research and analytical skills, and 1–3 years in AML or QA, with attention to detail. Experience with AML tools is preferred. This contract offers competitive compensation and growth exposure. #J-18808-Ljbffr BC Forward

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the AML Risk & Data Analyst (Contract, Columbus) in Columbus, OH vacancy
  • $40 - $45 per hour

     ...firm is seeking an entry-level Cyber Risk Analyst to join their team in Columbus, OH. This hybrid role requires on-site work twice a week and offers a contract duration of one year....  ...Framework, and analyzing security data. Candidates should have a Bachelor’... 
    Contract work
    Hourly pay

    SupportFinity

    Columbus, OH
    1 day ago
  •  ...subcontractors and client.Initiate or assist in contract negotiations or preparation.Manage...  ...will require officing in St. Louis, MO; Columbus, OH; or Akron, OH.Real Estate License, or...  ...PowerPoint), and experience managing complex data in databases.Valid driver's license... 
    Contract work
    Full time
    For contractors
    For subcontractor
    Work at office
    Flexible hours
    Weekend work
    Afternoon shift

    Burns & McDonnell

    Columbus, OH
    1 day ago
  • $4,090 - $4,380 per week

     ...Nurse Practitioner | Neonatal Location: Columbus, OH Employer: GHR Healthcare Pay: $4,090 to $4,380 per week Shift Information: Days - 3 days x 12 hours Contract Duration: 26 Weeks Start Date: ASAP About the Position Acute Care Pediatric... 
    Contract work
    Full time
    For contractors
    Locum
    Immediate start
    Shift work
    Day shift

    GHR Healthcare

    Columbus, OH
    1 day ago
  • $4,090 - $4,380 per week

     ...Nurse Practitioner | Neonatal Location: Columbus, OH Employer: GHR Healthcare Pay: $4,090 to $4,380 per week Shift Information: Rotating - 3 days x 12 hours Contract Duration: 52 Weeks Start Date: ASAP About the Position Neonatal Nurse... 
    Contract work
    Weekly pay
    16 hours
    Full time
    For contractors
    Locum
    Immediate start
    Shift work
    Night shift
    Rotating shift

    GHR Healthcare

    Columbus, OH
    1 day ago
  •  ...Utility Data Business Analyst Customer/CIS Transformation Columbus, OH Hybrid / Travel up to 50% Contract Seeking an experienced Utility Data Business Analyst / Data Consultant with hands-on experience supporting Electric or Gas Utility Customer Transformation... 
    Contract work

    Advantra Consulting Group

    Columbus, OH
    2 days ago
  • Title: Cyber Risk Analyst Location: Columbus, OH (Hybrid: On-site twice a week) Contract Type: W2 (Must be authorized to work in the U.S.; No sponsorships, No F1-OPTs,...  ...identify gaps and areas for improvement. Gather data and contribute to FAIR analyses to quantify... 
    Contract work
    Internship
    Work at office
    Local area
    2 days per week

    SupportFinity™

    Columbus, OH
    1 day ago
  •  ...for a Project Manager in our St. Louis or Columbus offices to manage transmission projects....  ...assist in presentations, and participate in contract negotiations.Develop and monitor project...  ...accruals), staffing, legal coordination, risk management, and change management.Serve... 
    Contract work
    For subcontractor
    Work at office

    Burns & McDonnell

    Columbus, OH
    1 day ago
  • JPMorgan Chase & Co. is seeking an AML/KYC Data & Analytics analyst in Columbus to translate business needs into precise analytics and reporting. You will partner with stakeholders, build dashboards in Tableau, and drive data quality and governance across AML/KYC initiatives... 

    JPMorgan Chase & Co.

    Columbus, OH
    12 hours ago
  •  ...Service Requisition Number: SPECI001783 Full-Time Location TP Columbus Field 2130 Franklin Rd Columbus, OH 43209, USA Position...  ...Inspect work in progress and completed work to ensure conformance to contract and specification. Read blueprints and interpret... 
    Contract work
    Full time
    Temporary work
    For contractors
    Apprenticeship
    For subcontractor
    Shift work

    Temp-Con, Inc.

    Columbus, OH
    4 days ago
  • $60 per hour

    A leading data analytics firm is seeking a Product Analyst specializing in controls and data analytics in Columbus, OH. The ideal candidate will have over 10 years of experience, particularly...  ...compensation of $60/hr on a long-term contract basis. #J-18808-Ljbffr CoreTek Labs
    Contract work
    Long term contract

    CoreTek Labs

    Columbus, OH
    2 days ago
  • $125k - $155k

    Build your career with one of Columbus's most respected contractors, known for delivering standout...  ...long-term partnerships Identify project risks early and implement strategic solutions...  ..., procurement, cost control, and contract administration Excellent relationship-building... 
    Contract work
    For contractors
    For subcontractor
    Local area

    Michael Page

    Columbus, OH
    1 day ago
  • $110k - $150k

     ...and medical facility projects with one of Columbus' most respected General Contractors....  ...budgets, forecasting, subcontractor buyout, contracts, and change order administration Develop...  ...when applicable Identify project risks early and implement strategic solutions... 
    Contract work
    For contractors
    For subcontractor
    Local area

    Michael Page

    Columbus, OH
    3 days ago
  •  ...Triversity Construction is expanding in the Columbus market and hiring Project Managers to...  ..., and project documentation. Identify risks early and keep projects moving forward....  ...understanding of scheduling, budgeting, and contract management. ~ Ability to lead teams and... 
    Contract work
    Full time
    For subcontractor

    Triversity Construction

    Columbus, OH
    more than 2 months ago
  • $60 - $70 per hour

    Blue Star Partners LLC is looking for a CCaaS Business Analyst in Columbus, OH, to support contact center transformation initiatives. This hybrid...  ...skills. Competitive hourly compensation of $60-$70 is offered for a 6-month contract. #J-18808-Ljbffr Blue Star Partners, LLC
    Contract work
    Hourly pay

    Blue Star Partners, LLC

    Columbus, OH
    2 days ago
  • $130k - $220k

     ...focus would be mission-critical data center projects. This...  ...work documents for downstream contracts. Manage Contractors' submittals...  ...internal and external project risk reviews and consult with Legal...  ...Engineering Primary Location US-OH-Columbus Schedule Full-time Travel... 
    Contract work
    Full time
    For contractors
    Work experience placement
    For subcontractor
    Work at office
    Local area

    Burns & McDonnell

    Columbus, OH
    12 hours ago
  • Metadata Lead - Data CataLog/ Business Analyst Lead Metadata Lead - Data CataLog/ Business...  ...Lead Employment type: Contract Technology: Metadata, CataLog...  ...: Remote to start ( Columbus, OH, 43219) Job Description...  ...International Vice President, Fraud Risk Senior Business Analyst We’... 
    Contract work
    Full time
    Remote work

    K&K Global Talent Solutions INC.

    Columbus, OH
    4 days ago
  • Vaco Recruiter Services in Columbus, OH is seeking an IT Business Analyst to partner with cross-functional Agile teams to elicit, analyze, document, and...  ...within iterative delivery cycles. This hybrid, 6‑month contract‑to‑hire role requires translating business needs into... 
    Contract work

    Vaco Recruiter Services

    Columbus, OH
    4 days ago
  • $2,800 - $3,800 per month

    Inventory Service Associate (ISA) - Columbus, OH (1099 Contractor) Columbus, OH The Kestra...  ...which may or may not include travel to high-risk areas. Assistpatients in packing up the...  ...Food and Drug Administration and under contract with Medicare;Kestra maintains a drug freeenvironmentand... 
    Contract work
    Temporary work
    For contractors
    For subcontractor
    Local area
    Work visa
    Weekend work
    Afternoon shift

    Kestra Medical Technologies, Inc.

    Columbus, OH
    12 hours ago
  • $35 - $55 per hour

     ...Title: Physical Security Systems Audit & Data Analyst Location: Columbus, OH (Hybrid: 3 times a week Tuesday - Thursday) Duration: 1-Year Contract-to-Hire Rate: $35 – $55/hr (W2)...  ...in audit, assurance, data validation, risk analysis, or control testing ~... 
    Contract work
    Work at office

    Blue Star Partners LLC

    Columbus, OH
    more than 2 months ago
  • $40 - $45 per hour

    TEKsystems in Columbus, OH is seeking a Specialist in Information Risk Governance to deliver technology control testing results and strengthen the organization...  ...for compliance amid evolving technology risks. The contract role offers remote cooperation (EST preferred) and... 
    Contract work
    Remote job
    Hourly pay

    TEKsystems

    Columbus, OH
    12 hours ago
  •  ...Data Analyst Anywhere Type: Contract Category: Data Industry: Life Sciences Workplace Type: Remote Reference ID: JN -082026-108180 Date Posted: 08/04/2026 Shortcut: Description Recommended Jobs Description: Remote Our client... 
    Contract work
    Hourly pay
    Local area
    Remote work

    Eliassen Group

    Columbus, OH
    2 days ago
  • Motion Recruitment is seeking an Information Security Analyst for a Columbus, OH hybrid contract with a leading financial services client. This is a long-term contract opportunity with a competitive benefits package and a respected institution at the forefront of digital... 
    Contract work
    Long term contract

    Motion Recruitment

    Columbus, OH
    3 days ago
  • $30 per hour

     ...teamwork, and make a difference in our company and your community, apply now. This is an Independent Contract (1099) position open to local residents of Columbus, OH. Job Description The Property Specialist will travel to investment properties throughout the Milwaukee... 
    Contract work
    For contractors
    Casual work
    Local area

    KeyGlee

    Columbus, OH
    12 hours ago
  • A national staffing firm is seeking a Business Analyst for a contract role located in Columbus, OH. The ideal candidate should have a Bachelor's degree in a communication or technical discipline and over 5 years of experience in technical settings. Proficiency in Microsoft... 
    Contract work
    Work at office
    Local area

    AYR Global IT Solutions

    Columbus, OH
    1 day ago
  •  ...; 45-50-hour work week Job Location: Columbus, OH 45807; Jobsites as assigned, this position...  ...across teams, manages budgets and contracts, ensures compliance, and supports both execution...  ..., insurance terms, and project risks to internal and external stakeholders... 
    Contract work
    Temporary work
    For subcontractor
    Work at office

    George J. Igel & Co., Inc.

    Columbus, OH
    9 days ago
  • $41 - $56 per hour

     ...execution planning sessions. Communicate project progress, risks, scope changes, and timelines with key stakeholders....  ...-floor settings. Job Type & Location This is a Contract to Hire position based out of Columbus, OH. Pay and Benefits The pay range for this... 
    Contract work
    Temporary work
    For contractors
    For subcontractor
    Work at office
    Remote work

    Actalent

    Westerville, OH
    3 days ago
  •  ...Doctor of Medicine | Obstetrics and Gynecology Location: Columbus, OH Employer: Rhino Medical Pay: Competitive weekly pay (inquire for details) Contract Duration: 2 Weeks Start Date: ASAP About the Position Columbus, OH OB/GYN Physician Locum... 
    Contract work
    Weekly pay
    Full time
    Locum
    Immediate start
    Flexible hours

    Rhino Medical

    Columbus, OH
    1 day ago
  • $75k - $93k

     .../ DESIGNATION onsite either Columbus, OH (AEP Corporate Headquarters...  ...for management approval for contract labor and/or material services...  .... Project Financial Controls Analyst (mid-level) (grade 6): base...  ...#AEPCareers #LI-ONSITE Compensation Data Compensation Grade: SP20-005... 
    Contract work
    Daily paid
    For subcontractor
    Work at office
    Work from home

    American Electric Power Co.

    Columbus, OH
    12 hours ago
  • Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Information Security Analyst in Columbus, OH (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract... 
    Contract work
    Long term contract

    Motion Recruitment Partners LLC

    Columbus, OH
    4 days ago
  •  ...Nurse Practitioner | Emergency Medicine Location: Columbus Region, OH Employer: All Medical Personnel Pay: Competitive weekly pay (inquire for details) Contract Duration: 2 Weeks Start Date: ASAP About the Position Nurse Practitioner (NP... 
    Contract work
    Weekly pay
    Full time
    Temporary work
    Locum
    Immediate start

    All Medical Personnel

    Columbus, OH
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to AML Risk & Data Analyst (Contract, Columbus). Be the first to apply!