Senior AML & Transaction Risk Analyst
Listed on 2026-10-20
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Finance & Banking
Financial Analyst, Risk Manager/Analyst, Banking Analyst, Financial Compliance
Volto Consulting is seeking an experienced AML/KYC compliance analyst to join our risk management team. You will conduct transaction monitoring and due diligence, analyze data sources, and escalate findings to mitigate risk. You will also handle client inquiries, generate performance reports, and ensure documentation accuracy.
The role requires strong analytical skills, VBA familiarity, and solid knowledge of AML regulations. A bachelor’s degree and 5+ years of AML/KYC experience are preferred.
Step into the Senior AML & Transaction Risk Analyst role at Volto Consulting in Cincinnati, OH, United States and grow with us.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML & Transaction Risk Analyst role in the description above.
We appreciate your interest in this position.
Join Volto Consulting and contribute to our ongoing work.
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