Senior Compliance Officer
Northwest LLC
Northwest seeks an AML/CFT Senior Investigator in Columbus, OH to coordinate enterprise-wide financial crime prevention. You will triage transaction alerts, analyze root causes and prepare suspicious activity reports, while advising business units on due diligence and regulatory requirements. The role requires deep knowledge of AML/CFT regulations, strong analytical ability and ability to communicate with stakeholders across functions. #J-18808-Ljbffr
Vacancy posted 2 days ago
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