25 aml jobs at 11 companies in Hilliard, OH
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AML Investigator
Columbus, Ohio, United States
$67k-$78k/yr HybridFull Time
2+ YOEBachelor's degree or equivalent experience, 2+ years of applicable experience, AML compliance knowledge, strong Excel, analytical, communication, problem-solving, and case investigation skills.
Microsoft Excel, Microsoft Office, Actimize, E-Verify
1w
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AML/ KYC Specialist
Columbus, Ohio, United States
$63k-$87k/yr OnsiteFull Time
1+ YOE1+ year of KYC, EDD, AML, or compliance experience in financial services; AML best-practice knowledge; OSINT experience; strong analytical, investigative, communication, and risk assessment skills.
OSINT
1d
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AML/ KYC - Associate
Columbus, Ohio, United States
OnsiteFull Time
2+ YOETwo years of related experience and a bachelor's degree in a quantitative or business field. Requires analytics tools including SQL, R, Python, Tableau, and Alteryx, plus communication and presentation skills.
SQL, R, Python, Tableau, Alteryx, Hadoop, Trifacta, Teradata, ICDW, JIRA, Confluence, AWS, Snowflake, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
1mo
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Staff IT Analyst III – AML and Fraud
Phoenix or Columbus
OnsiteFull Time
7+ YOE7+ years related experience, Bachelor’s degree required, 2+ years with AML/Fraud platforms (NICE Actimize preferred), FCC domain knowledge, strong SQL and Microsoft Azure skills, advanced process and data analysis, Microsoft Office and diagramming tool proficiency.
Microsoft Office, Lucid, Microsoft Visio, SQL, Microsoft Azure, NICE Actimize
2mo
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VP, Financial Crimes
Columbus, Ohio, United States
OnsiteFull Time
10+ YOE5+ Mgmt10+ years in financial crimes compliance, AML/BSA, OFAC/sanctions, and/or fraud risk; 5+ years in people leadership; experience leading BSA/AML and OFAC programs; ability to influence executives
Power BI, Tableau, AML monitoring systems, Sanctions screening, Case management tools
2w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
2+ YOE2+ years fraud/AML or systems experience, bachelor's degree or equivalent, knowledge of AML/CFT and fraud detection systems, strong analytical and communication skills, proficiency with Microsoft Excel.
Microsoft Excel
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Director, Financial Crimes Compliance
San Mateo or Austin or Columbus or New York City or United States
$201k-$279k/yr RemoteFull Time
10+ YOEBachelor's degree, 10+ years leading BSA/AML programs, deep knowledge of BSA/AML/OFAC/KYC/CIP/CDD/EDD/SAR, experience with risk assessments, regulatory examinations, and presenting to senior leadership/boards.
3mo
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Program Manager Analyst
Mansfield or Columbus
RemoteFull Time
2+ YOEBachelor's degree; 2+ years in financial compliance/BSA/AML; ACAMS/AMLCA/CFE preferred; strong risk and regulatory review skills.
2w
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Risk Systems Analyst
Whitehall or Jasper or Evansville or Owensboro
OnsiteFull Time
2+ YOEBachelor's or equivalent,2+ years banking or fraud/systems experience,knowledge of AML/CFT and fraud detection systems,strong analytical and communication skills,proficiency with Microsoft Excel.
Microsoft Excel
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Broker Dealer Ops Analyst 2
Columbus, Ohio, United States
OnsiteFull Time
1+ YOEHigh school diploma, 1+ year brokerage/onboarding or operations experience, AML/CIP/KYC knowledge, experience with wire/ACH and settlement, FINRA SIE/Series 99 preferred, Microsoft Excel/Outlook proficiency.
Microsoft Excel, Microsoft Outlook
1mo
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Universal Banker
Powell, Ohio, United States
OnsiteFull Time
1+ YOEHigh school diploma/GED, minimum 1 year retail banking or cash-handling experience, sales and customer-service skills, BSA/AML training, ability to prepare cash orders and follow dual-control procedures.