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Veterans Sourcing Group jobs in Ohio

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AML COMPLIANCE ANALYST

Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity. Disposition and fully document the investigation, including supporting data...

CompanyVeterans Sourcing Group
AddressColumbus, OH
CategoryInformation Technology
Salary$28 an hour
Job typeTemporary | Contract
Date Posted 2 months ago See detail

AML Compliance Analyst

Veterans Sourcing Group

Columbus, OH

$28 an hour

Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity. Disposition and fully document the investigation, including supporting data...

2 months ago seen See more...

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