AML Compliance Review Lead – Asset Finance; Hybrid/Remote
Position: AML Compliance Review Lead – Asset Finance (Hybrid/Remote)
A financial services company in Cincinnati is seeking an Asset Financial Transaction Review Coordinator to lead compliance efforts in customer onboarding and monitor for Anti-Money Laundering risk. The ideal candidate will have at least 3 years of compliance experience and a bachelor's degree. Responsibilities include investigating high-risk clients, developing process improvements, and providing guidance to colleagues. Competitive compensation and flexible workplace arrangements are provided, with a salary range of $52,000.00 - $ annually.
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