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Contract Aml Jobs in Ohio (NOW HIRING)

Robert Half

AML Compliance Analyst

Westerville, OH · On-site

$25 - $27/hr

This Long-term Contract position is ideal for someone who can interpret risk standards, apply sound ... Working knowledge of AML principles, suspicious activity review, currency transaction reporting ...

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

Contract Experience Required: 3+ Years Job Summary : We are seeking an experienced L1 Fraud ... The ideal candidate will have experience in fraud detection, transaction monitoring, AML/KYC, and ...

Russell Tobin

Risk Analyst

Columbus, OH · On-site

$24 - $26/hr

RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... AML/BSA or financial crimes experience. Accounting or auditing background. Training & Schedule ...

Russell Tobin

RCA Specialist

Columbus, OH · On-site

$24 - $26/hr

RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... AML/BSA or financial crimes experience. Accounting or auditing background. Training & Schedule ...

Russell Tobin

Fraud Investigation Specialist

Columbus, OH · On-site

$24 - $26/hr

RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... AML/BSA or financial crimes experience. * Accounting or auditing background. Training & Schedule ...

Robert Half

Risk Analyst - Operational

Blue Ash, OH · On-site

$28.50 - $33/hr

This Long-term Contract position focuses on reviewing system-generated alerts, examining account ... Previous experience in fraud analysis, operational risk, AML, or transaction review is preferred.

New

Robert Half

Risk Analyst - Operational

Blue Ash, OH · On-site

$33.25 - $38.50/hr

This Long-term Contract position focuses on reviewing system-generated alerts, examining account ... Minimum of 2 years' experience in fraud analysis, operational risk, AML, or transaction review is ...

New

Telhio Credit Union

Internal Audit Manager

Columbus, OH · Hybrid

$97K - $129K/yr

Oversee a hybrid audit delivery model combining internal audit work with outsourced specialty audits (e.g., IT/cybersecurity, BSA/AML, model risk, ALM). * Manage relationships, contracts/SLAs, and ...

Kinsley Power Systems

Thermal Analyst

Brook Park, OH · On-site

$80 - $120/hr

HX5 is currently seeking an experienced Mechanical Engineer/Thermal Analyst to join our team in Brook Park, Ohio in support of the GEARS contract at NASA Glenn Research Center. Essential Duties and ...

IRG Realty Advisors (IRGRA)

Paralegal

Richfield, OH · On-site

Lease & Contract Administration: Draft, review, and organize commercial leases, amendments, non ... Manage subscription agreements, investor questionnaires, and Know Your Customer (KYC/AML ...

IRG Realty Advisors

Paralegal

Richfield, OH · On-site

Lease & Contract Administration: Draft, review, and organize commercial leases, amendments, non ... Manage subscription agreements, investor questionnaires, and Know Your Customer (KYC/AML ...

Telhio Credit Union

Internal Audit Manager

Columbus, OH · On-site

$97K - $129K/yr

Oversee a hybrid audit delivery model combining internal audit work with outsourced specialty audits (e.g., IT/cybersecurity, BSA/AML, model risk, ALM). * Manage relationships, contracts/SLAs, and ...

IRG Realty Advisors

Paralegal

Richfield, OH · On-site

Lease & Contract Administration: Draft, review, and organize commercial leases, amendments, non ... Manage subscription agreements, investor questionnaires, and Know Your Customer (KYC/AML ...

Robert Half

Loan Closer Intermediate

Westerville, OH · On-site

$20 - $22/hr

... Ohio on a Long-term Contract assignment. In this role, you will support loan modification ... Familiarity with due diligence and regulatory review concepts, including AML and FinCEN-related ...

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Contract Aml information

What is a contract AML?

Contract AML (Anti-Money Laundering) professionals are specialists hired on a temporary or project basis to help organizations comply with laws and regulations designed to prevent money laundering and financial crimes. Their responsibilities typically include conducting customer due diligence, reviewing transactions for suspicious activity, and ensuring that the company’s anti-money laundering policies meet regulatory standards. Contract AML professionals often work in financial institutions, consulting firms, or other businesses with compliance needs, providing expertise during audits, regulatory changes, or periods of increased workload.

What are the key skills and qualifications needed to thrive as a contract AML analyst, and why are they important?

To excel as a Contract AML Analyst, you need a solid understanding of financial regulations, risk assessment, and compliance procedures, usually supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical skills, attention to detail, and effective communication are crucial soft skills in this role. These capabilities are vital for accurately identifying suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.

What are some common challenges faced by professionals in a contract AML role, and how can they be addressed?

Professionals in Contract AML (Anti-Money Laundering) roles often face challenges such as quickly adapting to different organizational policies, managing high volumes of transaction monitoring alerts, and staying up-to-date with evolving regulatory requirements. To address these challenges, it is important to proactively communicate with permanent team members, utilize available training resources, and develop strong organizational skills to prioritize tasks efficiently. Building a network within the compliance department and participating in ongoing learning opportunities can also help contract AML professionals stay current and effective in their work.

What is the difference between Contract Aml vs Contract Kyc?

AspectContract AmlContract Kyc
CertificationsAML certifications, Compliance trainingKYC certifications, Customer Due Diligence training
Work EnvironmentFinancial institutions, compliance departmentsFinancial institutions, onboarding teams
Industry UsageAnti-Money Laundering complianceKnow Your Customer processes

Contract Aml and Contract Kyc roles both operate within financial compliance but focus on different areas. Contract Aml specialists primarily handle anti-money laundering measures, while Contract Kyc professionals focus on customer verification. Both roles require similar certifications and are found in financial institutions, often overlapping in compliance teams.

What are the most commonly searched types of Aml jobs in Ohio?

The most popular types of Aml jobs in Ohio are:

What are popular job titles related to Contract Aml jobs in Ohio?

For Contract Aml jobs in Ohio, the most frequently searched job titles are:

What job categories do people searching Contract Aml jobs in Ohio look for?

The top searched job categories for Contract Aml jobs in Ohio are:

What cities in Ohio are hiring for Contract Aml jobs?

Cities in Ohio with the most Contract Aml job openings:

Contract Aml jobs near you
Infographic showing various Contract Aml job openings in Ohio as of August 2026, with employment types broken down into 92% Full Time, 6% Part Time, and 2% Contract. Highlights an 84% Physical, 8% Hybrid, and 8% Remote job distribution.

AML Compliance Analyst

Robert Half

Westerville, OH • On-site

$25 - $27/hr

Temporary

Posted 11 days ago

Job description

We are looking for an AML Compliance Analyst to support compliance quality review activities in Westerville, Ohio. This Long-term Contract position is ideal for someone who can interpret risk standards, apply sound judgment, and evaluate alert-handling decisions with a high level of accuracy. The role requires strong analytical thinking, careful documentation review, and the ability to assess complex financial activity in alignment with anti-money laundering expectations.
Responsibilities:
• Review completed compliance alerts to determine whether prior closure decisions were appropriate under established risk standards, policies, and procedures.
• Conduct quality assessments of investigative work to confirm that case details are complete, accurate, and supported by relevant findings.
• Examine customer, account, and transaction information to identify whether available evidence was properly gathered and documented during alert reviews.
• Validate the inclusion and accuracy of key compliance records such as suspicious activity reporting details, currency transaction reporting information, and know-your-customer data.
• Analyze large volumes of information to identify gaps, inconsistencies, or missing elements that could affect investigative conclusions.
• Apply risk-based judgment when assessing alert outcomes and escalate concerns when documentation or rationale does not meet required standards.
• Maintain clear and organized review records that demonstrate the basis for quality decisions and support audit readiness.
• Partner with compliance and operations stakeholders to reinforce adherence to AML procedures and promote consistent review practices.• Experience in anti-money laundering, compliance review, financial crime operations, or a related risk management environment.
• Working knowledge of AML principles, suspicious activity review, currency transaction reporting, and KYC documentation standards.
• Ability to interpret policies, procedures, and risk guidelines and apply them consistently to quality assessments.
• Strong research and analytical skills with the ability to evaluate large sets of account, customer, and transaction data.
• High level of accuracy and attention to detail when reviewing investigations and supporting documentation.
• Clear written and verbal communication skills for documenting findings and explaining review decisions.
• Proficiency in conducting fact-based assessments and making sound risk-informed determinations.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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