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Aml Operations Analyst Jobs Near Me

Robert Half

AML Compliance Analyst

Westerville, OH · On-site

$25 - $27/hr

Partner with compliance and operations stakeholders to reinforce adherence to AML procedures and ... Strong research and analytical skills with the ability to evaluate large sets of account, customer ...

Huntington

FX Operations Analyst

Columbus, OH · On-site +1

... AML/BSA, OFAC) Experience with payment processing, reconciliation, and investigations Experience in banking operations, particularly FX or payments Familiarity with FX products (spot, forward, swaps ...

US Bank

AML Investigator

Columbus, OH · On-site

Strong analytical skills * Strong problem-solving skills * Ability to adapt to a changing ... Knowledge of retail banking, lending and bank operations processes * Certified Anti-Money ...

German American

Risk Systems Analyst

Whitehall, OH · On-site

$85 - $110/hr

As a Risk Systems Analyst , you'll help supports the design, monitoring, optimization, and ... Operations, Anti-money Laundering/Countering the Financing of Terrorism (AML/CFT), Compliance ...

Russell Tobin

Risk Analyst

Columbus, OH · On-site

$24 - $26/hr

Analyze account transactions to identify suspicious or unusual activity. Review products including ... operations, compliance, AML/BSA, accounting, auditing, or recent graduates with relevant degrees ...

Bridge Credit Union

Compliance Analyst

Powell, OH · On-site

$24/hr

Serves as a support resource for BSA/AML monitoring and other compliance-related activities ... Basic understanding of financial institution operations and regulatory compliance. Ability to ...

Bridge Credit Union

Compliance Analyst

Powell, OH · On-site

Serves as a support resource for BSA/AML monitoring and other compliance-related activities ... Basic understanding of financial institution operations and regulatory compliance.Ability to ...

Bridge Credit Union

Compliance Analyst

Powell, OH · On-site

Serves as a support resource for BSA/AML monitoring and other compliance-related activities ... Basic understanding of financial institution operations and regulatory compliance. Ability to ...

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How much do aml operations analyst jobs pay per hour?

As of Aug 22, 2026, the average hourly pay for aml operations analyst in the United States is $33.75, according to ZipRecruiter salary data. Most workers in this role earn between $24.04 and $40.38 per hour, depending on experience, location, and employer.

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Aml Operations Analyst jobs near you
A map of the United States highlighting the number of Aml Operations Analyst job openings by state according to ZipRecruiter. The image is accompanied by a detailed chart listing the number of Aml Operations Analyst job openings in each state, with California having the most at 2 and Hawaii the least at 0.

AML Compliance Analyst

Robert Half

Westerville, OH • On-site

$25 - $27/hr

Temporary

Posted 4 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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