2d
Save
Mark Applied
Hide
AML Sanctions L3 Analyst
Milford, Ohio, United States
$70k-$83k/yr OnsiteFull Time
4+ YOEExperience in AML, KYC (CDD/EDD), sanctions screening and transaction monitoring; risk-based decision making and complex investigations; audit and escalation support.
3w
Save
Mark Applied
Hide
AML Sanctions L1 Analyst
Milford, Ohio, United States
$50k-$65k/yr OnsiteFull Time
2+ YOEKnowledge of AML/BSA/OFAC, 2+ years sanctions/transaction monitoring experience preferred, strong analytical and investigative skills, Excel and research proficiency, excellent communication.
Microsoft Excel, Microsoft Word
2w
Save
Mark Applied
Hide
Risk Analyst
Covington or Smithfield or Westlake
$28-$31/hr OnsiteTemporary
Bachelor's degree, financial services experience, knowledge of OFAC/AML/USA PATRIOT Act, strong research, investigation, and communication skills.
1mo
Save
Mark Applied
Hide
Americas Delivery Center - Financial Crimes Compliance Analyst
Blue Ash or Cincinnati or West Virginia or Alaska or United States
$40k-$59k/yr HybridFull Time
Analyst-level role in financial crimes/AML: researching and assessing transactional and demographic data, identifying and escalating red flags, documenting findings, collaborating with teams, and proficiency in Microsoft Office (Teams, Outlook, Excel, Word, PowerPoint).
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1mo
Save
Mark Applied
Hide
Americas Delivery Center - Financial Crimes Compliance Analyst
Blue Ash or Cincinnati
$40k-$59k/yr HybridFull Time
Ability to review demographic, financial and transactional data, identify and investigate AML/fraud red flags, perform open-source and third-party research, and document findings; proficiency with Microsoft Office.
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint