AML/KYC Risk Analyst & Case Officer
Aumni
Chase is seeking a Case Officer in Consumer & Community Banking to conduct AML/KYC risk reviews, escalate where needed, and present documented decisions to leadership. The role emphasizes adherence to SLAs, production targets, and high-quality deliverables within a fast-paced environment. Ideal candidates will bring CAMS certification, strong analytical and communication skills, and experience with risk systems. The position is on-site in the United States with competitive compensation. #J-18808-Ljbffr Aumni
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the AML/KYC Risk Analyst & Case Officer in Columbus, OH vacancy
- ...partner with stakeholders across Risk, Compliance, Legal, Technology... ...governance and execution for AML/KYC Escalations. This role... ...controls, data, or reporting (test cases, execution, defect tracking, results... .... Proficient in Microsoft Office (Word, Excel, PowerPoint);...SuggestedWork at office
- ...crime controls by providing independent, risk-based oversight of the Anti-Money Laundering... ...sound regulatory judgement across key AML activities, including review and approval... ...narratives Identify complex or sensitive cases requiring escalation to MLROs Perform second...SuggestedLocal areaShift work
Klarna
Columbus, OH2 days ago - JPMorgan Chase & Co. US Private Bank is seeking a Client Onboarding Officer to support all aspects of client onboarding, including Account Opening, AML, and KYC compliance. You will partner with clients and client-facing teams to ensure regulatory standards are met and...Suggested
$60k - $80k
...AML Transaction Monitoring Analyst TCS is seeking a detail-oriented and analytical AML... ...strong investigative skills, a risk-based mindset, and the... ...review. Prepare detailed case documentation, including investigative... ..., Transaction Monitoring, KYC, Compliance Operations,...SuggestedTata Consultancy Services
Columbus, OH4 days ago- ...Job Description Job Description Join the Hidden Roots Family – Case Manager / Community Liason (Columbus, Ohio) Helping Individuals Heal, Grow, and Thrive Who We Are At Hidden Roots Mental Health, LLC , we believe that healing happens through connection,...SuggestedFor contractorsWeekend work
Hidden Roots LLC
Columbus, OH26 days ago - JPMorgan Chase is seeking an Escalations Governance and Controls Analyst to strengthen risk governance and automate manual tasks. You will validate data, document controls, and coordinate remediation with risk, compliance, legal, technology, and operations teams. You will...
- Job Responsibilities: Conduct complex AML/KYC risk reviews of customers escalated or previously... ...risk issues Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) Business... ...or AML risk posed by customers. As a Case Officer in Consumer and Community Banking...Work at officeFlexible hours
- Hidden Roots Mental Health, LLC in Columbus, Ohio, seeks a dedicated Case Manager / Community Liaison to support survivors and connect clients with essential services. This role coordinates care across partner agencies, conducts assessments, develops care plans, and promotes...For contractors
- JPMorganChase seeks a Compliance and Operations Risk Test Senior Specialist to drive testing in risk and control environments. You will execute tests, assess controls, and work with cross-functional teams to remediate gaps and strengthen risk management practices. The...
- JPMorgan Chase & Co. in Columbus, OH seeks a seasoned leader to drive governance programs aligning laws and regulations with strategic risk initiatives. This senior associate advances interim and ongoing management of transformative change across RM&C and related teams....Interim role
- ...seeking experienced Medical Science Liaisons to support a late-stage AML program. This field-based role engages with hematologists,... ...exchange scientific data and discuss disease biology, MRD, relapse risk, and evolving standards of care. You will build relationships with...
- Northwest Bancshares is seeking an UDAAP Analyst to support Responsible Banking initiatives. You will assist in risk analysis, identify control gaps, and perform basic testing to mitigate UDAAP risk. You will help with root cause analysis of complaints and contribute to...
- IT Risk & Remediation AnalystJob#: 3053464Job Description:Risk AnalystLocation: Remote but must be an hour from Columbus, Dallas, Charlotte, Atlanta, Akron, Chicago, Minneapolis, DetroitRole OverviewThis position will support the Information Technology and Cyber Security...Remote work
Apex Systems
Columbus, OH1 day ago - ...for formally evaluating agency. Provide and maintains a pool of diverse service providers. Design and updates tools and documents for case managers to use when making provider awards to client care plans. Resolve and negotiates client, caregiver, case manager, and...Contract workLocal area
Franklin County
Columbus, OH1 day ago - ...developing new tools and processes to ensure quality goals are met. 5. With input from QA Manager and team, develop and execute test cases, scripts, plans and procedures (manual and automated).6. Work with the ODPS project team to test updates, patches, and repairs to...Contract workLocal areaImmediate start
idealforce
Columbus, OH2 days ago - ...developing new tools and processes to ensure quality goals are met. 5. With input from QA Manager and team, develop and execute test cases, scripts, plans and procedures (manual and automated).6. Work with the ODPS project team to test updates, patches, and repairs to...Contract workLocal areaImmediate start
idealforce
Columbus, OH2 days ago - Nuclear Criticality Safety Officer Job Code: NCS07 Grade Level: 12 (Exempt) PER SOCCo Policy DND-HR-PRO-00001: Internal employees must... ...rain, excessive heat, excessive cold, snow/ice, etc.) In some cases, radiological training may be required. May be required to operate...Work at office
- ...this Hospital Liaison position by watching this 2 minute video. Responsibilities and Duties: Handles intake inquiries from Case Managers and intakes all pertinent customer order information including documentation required to meet coverage criteria. Assists...Full timeTemporary work
Medical Services Company
Columbus, OH3 days ago - Job DescriptionSUMMARY:The Assistant Vice President, Enterprise Risk Analyst II independently administers assigned components of the... ...evaluations, escalating significant concerns to Enterprise Risk Officers or senior ERM leadership.Identify inconsistencies in risk ratings...Work at office
WesBanco
Columbus, OH4 days ago $118k - $222k
...extraordinary care.This position is part of the AI Risk Governance team — a dedicated advisory... ...lifecycle, tailoring guidance to each use case's context rather than applying one-size-... ...clients, partners in Enterprise Analytics Office, Technology, Advanced Analytics Hubs, and...Full timeTemporary workPart timeWork experience placementCasual workWork at officeRemote workNationwide
Columbus, OH2 days ago- ...Chief AI Officer About the Company Technology services firm scaling AI-first transformation for enterprise clients. Industry... ...responsible for leading high-value client engagements, shaping AI use cases, and acting as a trusted advisor to CxOs. Additionally, the role...
- ...developing new tools and processes to ensure quality goals are met. • With input from QA Manager and team, develop and execute test cases, scripts, plans and procedures (manual and automated). • Work with the ODPS project team to test updates, patches, and repairs to...
3B Staffing LLC
Columbus, OH1 day ago - ...Our teams work collaboratively across operations, technology, risk, finance, marketing, and sales to deliver solutions that create... ...serve. We are looking for a Senior Security Risk & Compliance Analyst to support and strengthen APCO’s security governance, risk, and...Temporary work
$159.43k
...background checks will be conducted on candidates for positions outside the United States will vary based on country statutory law but in no case, will the background check precede an interview. CDM Smith will conduct interviews of qualified individuals prior to requesting a...Contract workFor contractorsWork experience placementFor subcontractorH1bImmediate startFlexible hoursCDM Smith
Columbus, OH3 days ago$63.79k - $79.75k
...licensed for 910 beds and handles over 200,000 emergency room visits annually, along with 49,000 inpatient admissions, 21,000 surgical cases, 4,000 births, and 101,000 outpatient visits. Lakeland Regional Health is currently seeking motivated individuals to join our...Remote workMonday to FridayShift workLakeland Regional Health (FL)
Columbus, OH3 days ago$125.4k - $200.6k
...here.Job SummaryThe Lead - AI Governance Risk Specialist is responsible for identifying,... ...with emphasis on the evaluation of AI use cases, AI-enabled tools, data considerations, third... ...Reports: 0Work EnvironmentNormal office environment. (Remote or Hybrid), 3 to 4 days...Full timeTemporary workWork at officeLocal areaImmediate startRemote workWork visaFlexible hoursBread Financial
Columbus, OH3 days ago- ...connect patients with high-quality post-acute care. You will cultivate relationships with hospital discharge planners, physicians, case managers, and other partners to drive admissions and census growth for Warren and other Garden Springs facilities. This field-based...
- ...patients and families with high-quality post-acute care services. You'll develop strong relationships with hospital discharge planners, case managers, social workers, physicians, and other healthcare partners while helping drive admissions, census growth, and market...
- Medical Service Co. is seeking a Hospital Liaison in Columbus, OH to manage institutional communications with patients, Case Managers, and referral sources within assigned facilities. The role includes intake processing, in-hospital setup coordination, and acting as the...
$20.87 per hour
Maximus is currently hiring International Veteran Liaison Officers (Bilingual) to join our Veterans Evaluation Services (VES) team. This... .... Process exam cancellations. Review pending no- show cases and processes them accordingly. Coordinate and processes reschedule...Contract workCurrently hiringRemote workWork from homeHome officeMonday to Friday
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML/KYC Risk Analyst & Case Officer. Be the first to apply!
Related searches
- risk consultant Columbus, OH
- third party risk analyst Columbus, OH
- risk analyst Columbus, OH
- operational risk consultant Columbus, OH
- senior quantitative risk analyst Columbus, OH
- it risk analyst Columbus, OH
- operational risk specialist Columbus, OH
- risk officer Columbus, OH
- antepartum high risk ob nurse Columbus, OH
- geopolitical risk Columbus, OH