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Senior AML Analyst: Detect & Report Suspicious Activity
Job in
Cincinnati, Hamilton County, Ohio, 45208, USA
Listed on 2026-06-26
Listing for:
Hong Kong Study Skills Research Institute
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
The Hong Kong Study Skills Research Institute is hiring for the position of Staff/Senior AML Analyst in Cincinnati, OH. This role involves preparing and submitting reports of suspicious activity, ensuring compliance with anti-money laundering regulations, and providing constructive feedback.
The ideal candidate should have strong organizational skills and knowledge of AML practices. The salary range is set between $65,000 and $95,000, and the position offers comprehensive employee benefits.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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