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Columbus, OH Duration: Temporary-to-Hire Job Responsibilities: * Collect and analyze data ... Disposition and fully document the investigation, including supporting data, analysis, and ...

We're data and metric driven, and we frequently question the "why" to build better processes ... This is a temporary position to cover leave through November. What you'll do * Strategic HR ...

HR Business Partner

Hilliard, OH · On-site

$80K - $90K/yr

Analyzes wage and salary reports and data to determine competitive compensation plan. * Writes ... Conducts workplace investigations. * Partners with management to communicate HR expectations and ...

People Partner

Groveport, OH · On-site

$85 - $92/hr

Conduct employee investigations, gather witness statements, and make recommendations regarding the ... Manage and conduct appropriate audits to ensure data integrity. * Create and assist in the ...

This role focuses on method validation, analytical investigations, and quality control activities ... Maintain laboratory data in an orderly and compliant manner in laboratory notebooks, worksheets ...

Lead data review processes to support biologic IND product release, ensuring accuracy, completeness ... If eligible, the benefits available for this temporary role may include the following: * Medical ...

Conducts effective, thorough and objective investigations. * Maintains in-depth knowledge of legal ... Individuals with temporary visas such as E, F-1, H-1, H-2, L, B, J, or TN or who need sponsorship ...

This role is focused on test execution, data collection, and real-time troubleshooting. The ... Support root-cause investigations for test failures and unexpected results. * Escalate critical ...

This role is focused on test execution, data collection, and real-time troubleshooting. The ... Support root-cause investigations for test failures and unexpected results. * Escalate critical ...

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AML Investigations Analyst

Veterans Sourcing Group

Columbus, OH • On-site

$26 - $30/hr

Temporary

Medical, Dental, Vision

Posted 5 days ago

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Job description

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 analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
• Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
• Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
• Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
• Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
• Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory

Required Qualifications, Capabilities, and Skills
• Exceptional written and verbal communication skills
• Strong analytical, interpretive, organizational skills
• Strong attention to detail, ability to prioritize and manage tasks
• Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
• Knowledge of banking products and services
• Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
• Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)

Company Description

One of the largest medical device manufacturing firms


Veterans Sourcing Group logo

About Veterans Sourcing Group

Sourced by ZipRecruiter

Veterans Sourcing Group is a renowned company headquartered in New York, NY, US and is committed to providing high-quality, reliable staffing solutions and advisory services. The company operates in the human resources and staffing industry, specializing in veteran hiring. They offer various solutions to meet client needs, including strategic consultancy, professional search, and contract staffing. The company was founded by Beth Vines and Bruce Madnick, respected professionals who recognized a gap in the market for veteran-focused staffing services which prompted them to establish Veterans Sourcing Group in 2011.

Industry

Recruiting and staffing services

Company size

51 - 200 Employees

Headquarters location

New York, NY, US

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