AML Compliance Analyst Job in Westerville, OH

AML Compliance Analyst

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.