AML Compliance Analyst — Data-Driven Investigator
$24 - $25 per hourDexian
Dexian seeks an AML Analyst in Columbus, OH to interpret AML risk standards and perform risk-based determinations on alerts. You will review data from investigations, SARS, CTRs, and KYC information, ensuring accurate collection and documentation for investigations. Strong research and data analysis skills are essential to handle large data volumes. This contract role lasts 6+ months with a competitive pay rate of $24–$25 per hour and requires meticulous attention to detail and compliance #J-18808-Ljbffr Dexian
Vacancy posted 1 day ago
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