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Remote Aml Analyst Jobs Near Me

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 ...

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 ...

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 ...

Russell Tobin

Risk Analyst

Columbus, OH · On-site

$24 - $26/hr

Analyze account transactions to identify suspicious or unusual activity. Review products including ... AML/BSA or financial crimes experience. Accounting or auditing background. Training & Schedule ...

Huntington

Actimize Lead Full-stack Engineer

Columbus, OH · On-site

$77K - $154K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Provide technical leadership in the analysis and review of existing or proposed system features and ...

Huntington

Actimize Lead Full-stack Engineer

Columbus, OH · On-site +1

$70K - $140K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Provide technical leadership in the analysis and review of existing or proposed system features and ...

Huntington

Actimize Lead Full-stack Engineer

Columbus, OH · On-site +1

$70K - $140K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Provide technical leadership in the analysis and review of existing or proposed system features and ...

Huntington

Actimize Lead Full-stack Engineer

Columbus, OH · On-site

$77K - $154K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Provide technical leadership in the analysis and review of existing or proposed system features and ...

Huntington

SAS Viya Developer/Admin

Columbus, OH · On-site

$70K - $140K/yr

As an SAS Viya Developer/Admin for AML Software and systems, you will install, configure vendor ... Provide partnership and guidance to testers, analysts, and business partners * Diagnose root causes ...

Huntington

SAS Viya Developer/Admin

Columbus, OH · On-site

$70K - $140K/yr

As an SAS Viya Developer/Admin for AML Software and systems, you will install, configure vendor ... Provide partnership and guidance to testers, analysts, and business partners * Diagnose root causes ...

Apex Informatics

Business Analyst

Columbus, OH · On-site

Position Title * Business Analyst Position Responsibilities Business Analyst Location: Columbus, OH ( 3 days onsite 2 days remote) look for nearby Candidates only ( Only W2 required) Must Have:

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How much do remote aml analyst jobs pay per hour?

As of Aug 29, 2026, the average hourly pay for remote aml analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.
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Remote Aml Analyst jobs near you
A map of the United States highlighting the number of Remote Aml Analyst job openings by state according to ZipRecruiter. The image is accompanied by a detailed chart listing the number of Remote Aml 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 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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