Risk Analyst
Columbus, OH · On-site
$24 - $26/hr
New
Columbus, OH · On-site
$24 - $26/hr
New
Columbus, OH · On-site
$110 - $150/hr
Columbus, OH · On-site
$14 - $19.25/hr
Columbus, OH · On-site
$24 - $26/hr
New
Columbus, OH · On-site
$24 - $26/hr
New
Columbus, OH · On-site
$110 - $150/hr
Columbus, OH · On-site
$24 - $26/hr
Columbus, OH · On-site
$24 - $26/hr
New
Columbus, OH · On-site
$24 - $26/hr
Columbus, OH · On-site
$150 - $210/hr
$122K - $161K/yr
Columbus, OH · On-site
New
Raymond, OH · On-site
$57/hr
An anti-money laundering analyst, also known as an AML analyst or AML surveillance analyst, has multiple responsibilities, including helping monitor and limit suspicious bank transactions. They often provide identification services for a bank or other financial institution to reduce the risk of a bad transaction. Educational qualifications vary, but a CAMS (Certified Anti-Money Laundering Specialist) certification is necessary. Before taking the certification test, applicants need to have a certain accumulation of college credits, professional certifications, and work experience.
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