AML Compliance Analyst Basic (1-3 years)

Job Title: AML Compliance Analyst

Location: Columbus, OH

Duration: Contract - 6 months

Pay Range: $28/hr (W2)

Interviews: 8/26-8/31

Start date: 9/18

About BCforward

BCforward is a leading global IT consulting and workforce solutions firm providing services and support to Fortune 500 and government clients. Founded in 1998, BCforward has grown with our customers needs into a full-service business solutions provider. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.

Job Description

We are seeking an AML Compliance Analyst to join our dynamic team. The ideal candidate will have experience in AML risk interpretation, alert quality analysis, and data documentation and a proven ability to assess risk-based determinations and validate alert dispositions.

Responsibilities:

• Interpret AML risk standards, guidelines, policies, and procedures.
• Perform quality analysis to determine whether alerts were properly cleared by Compliance Alert Analysts.
• Verify that alert data is accurately collected and documented, including investigations data, SARs, CTRs, KYC information, account and transaction data, and other relevant information.
• Conduct research and analyze large data sets to support investigation readiness and escalation decisions.

Required Skills & Qualifications:

• Knowledge of AML frameworks, including SARs, CTRs, and KYC requirements.
• Strong research, analytical, and comprehension skills with the ability to evaluate large volumes of data.
• Attention to detail and documentation accuracy in compliance environments.
• 1-3 years of experience in AML compliance, transaction monitoring, or quality assurance.

Preferred Skills:

• Experience with AML alerting and case management tools.
• Background in banking or financial services operations.

Why BCforward?

At BCforward, we believe in advancing lives and careers. When you join our team, you gain access to:

• Competitive compensation and benefits.
• Opportunities for growth with global clients.
• A supportive, inclusive culture that values innovation and people.
• Exposure to cutting-edge technologies and projects.

About Our Commitment

BCforward is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, or veteran status.

Interested? Apply Now!

If this sounds like the right opportunity for you, please apply with your most recent resume.

Email ID:

Phone No.: (317) 588-8601