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Weekend Aml Analyst Jobs in Ohio (NOW HIRING)

Tata Consultancy Service Limited

AML Analyst

Napoleon, OH · On-site

$60K - $75K/yr

Key Responsibilities 1. Alert Review & Analysis • Review AML alerts generated in FCRM, identifying potential red flags such as structuring, high-risk/high-volume transactions, unusual patterns, or ...

Collabera

AML Investigator/Analyst

Brooklyn, OH · On-site

AML Investigator/Analyst Location: Brooklyn, OH 44144 Duration: 6+ months (Possibility of Extension) Enterprise Security Services/Anti Money Laundering Detection Unit uses several advanced detection ...

Robert Half

AML Compliance Analyst

Westerville, OH · On-site

$25 - $27/hr

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 ...

New

Veterans Sourcing Group

Be Seen First

AML Investigations Analyst

Columbus, OH · On-site

$26 - $30/hr

A global financial services company is seeking an AML Compliance Analyst for their office in Columbus, OH. Location: Columbus, OH Duration: Temporary-to-Hire Job Responsibilities: * Collect and ...

New

Sutton Bank

Program Manager Analyst

Mansfield, OH · On-site

Reviews BSA/AML-related risks associated with the onboarding and implementation of new programs ... that analysis.Reviews audit and/or examination reports to ensure compliance with policies and ...

Sutton Bank

Program Manager Analyst

Mansfield, OH · On-site

Reviews BSA/AML-related risks associated with the onboarding and implementation of new programs ... analysis. * Reviews audit and/or examination reports to ensure compliance with policies and ...

Kinsley Power Systems

Thermal Analyst

Brook Park, OH · On-site

$80 - $120/hr

Thermal Analyst - Mechanical Engineer II - NASA Glenn Research Center - Brook Park, Ohio HX5 is an award-winning provider of engineering, research and development, and technical services to clients ...

New

German American

Risk Systems Analyst

Whitehall, OH · On-site

$85 - $110/hr

Day in the Life - You'll spend your day monitoring fraud and AML/CFT detection systems, analyzing transaction patterns and alert activity, and identifying opportunities to improve how we detect and ...

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Weekend Aml Analyst information

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$15

$29

$45

How much do weekend aml analyst jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for weekend aml analyst in Ohio is $29.98, according to ZipRecruiter salary data. Most workers in this role earn between $23.99 and $34.04 per hour, depending on experience, location, and employer.

What is a weekend AML analyst?

A Weekend AML Analyst is responsible for monitoring and analyzing financial transactions over the weekend to detect and report suspicious activities related to money laundering, fraud, or other financial crimes. They review alerts, investigate unusual transactions, and ensure compliance with regulatory requirements. This role is critical for financial institutions to maintain continuous oversight and mitigate risks outside regular business hours. Strong analytical skills, attention to detail, and knowledge of AML regulations are essential for success in this position.

What are the key skills and qualifications needed to thrive as a weekend AML analyst?

To excel as a Weekend AML Analyst, candidates must possess strong analytical abilities, knowledge of anti-money laundering regulations, and a background in finance, compliance, or criminal justice. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, critical thinking, and effective communication are crucial soft skills in this role. These competencies are vital to accurately detect suspicious activities, minimize risk, and ensure compliance during weekend operations.

What are the typical weekend responsibilities and challenges for a weekend AML analyst?

As a Weekend AML Analyst, your primary responsibilities include reviewing flagged transactions, conducting enhanced due diligence, and escalating potential suspicious activities to senior analysts or compliance officers. You may face challenges such as balancing a high volume of alerts with limited support staff during off-hours and ensuring all investigations are thoroughly documented. Collaboration is often remote or with a smaller team, so strong communication and time management skills are essential. This role provides valuable experience in fast-paced compliance environments, which can lead to opportunities for advancement to full-time or senior analyst positions.

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

The most popular types of Aml Analyst jobs in Ohio are:

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

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

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

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What cities in Ohio are hiring for Weekend Aml Analyst jobs?

Cities in Ohio with the most Weekend Aml Analyst job openings:

Weekend Aml Analyst jobs near you
Infographic showing various Weekend Aml Analyst job openings in Ohio as of July 2026, with employment types broken down into 1% As Needed, 71% Full Time, 24% Part Time, 3% Contract, and 1% Nights. Highlights an 93% Physical, 1% Hybrid, and 6% Remote job distribution, with an average salary of $62,355 per year, or $30 per hour.

AML Analyst

Tata Consultancy Service Limited

Napoleon, OH • On-site

$60K - $75K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 14 days ago

Job description

Key Responsibilities
1. Alert Review & Analysis
• Review AML alerts generated in FCRM, identifying potential red flags such as structuring, high-risk/high-volume transactions, unusual patterns, or significant changes in customer behavior.
• Analyze the alerted activity along with 30 days of recent account activity to determine context, identify patterns, and assess legitimacy.
2. Customer & Transaction Research
• Conduct detailed customer profile checks by validating information against internal records to understand expected account behavior.
3. Alert Disposition & Escalation
• Determine the appropriate outcome for each alert:
o Close alerts deemed non-suspicious with thorough justification, or
4. Documentation & Reporting
• Document findings, analysis, and decision rationale in the required FCRM format, ensuring accuracy, completeness, and adherence to regulatory expectations.
• Maintain audit-ready records that support the investigative process and decision outcomes.
5. Compliance & Risk Management
• Ensure all reviews and decisions comply with the Bank Secrecy Act (BSA), OFAC requirements, internal AML policies, and relevant regulatory guidelines.
• Support continuous enhancement of AML processes by identifying gaps or patterns in suspicious activity.
Required Qualifications & Experience
• Bachelors degree in Finance, Business, Economics, Criminal Justice, Accounting, or related field (or equivalent experience).
• 24+ years of experience in AML, fraud, compliance, banking operations, or financial services.
• Experience with case management or transaction monitoring systems (e.g., FCRM) is preferred but not required.
Preferred Qualifications
• CAMS, CFE, or other compliance-related certification (in progress or completed).
• Prior experience in AML alert review, KYC, fraud investigation, or risk management.
TCS Employee Benefits Summary:
• Discretionary Annual Incentive.
• Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.
• Family Support: Maternal & Parental Leaves.
• Insurance Options: Auto & Home Insurance, Identity Theft Protection.
• Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement.
• Time Off: Vacation, Time Off, Sick Leave & Holidays.
• Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.
Salary Range: $60,000 - $75,000 per year

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