AML Compliance Analyst: Investigate & Prevent Financial Crime
Kforce Inc
Kforce Inc in Columbus, OH is seeking an AML Compliance Analyst to support the identification, investigation, and prevention of money laundering and financial crime. You will review activity, document findings, and escalate risks in accordance with regulatory requirements. This role requires strong analytical, research, and communication skills, with a focus on accuracy and confidentiality. Collaboration with Compliance, Risk, and Operations is essential to resolve issues and ensure compliance. #J-18808-Ljbffr Kforce Inc
Vacancy posted 15 hours ago
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