AML Compliance & Third-Party Risk Manager

Madison-Davis, LLC; Columbus (OH); On-site; USD 65,000 - 95,000; Full time

Job summary

Madison-Davis, LLC in Columbus seeks an AML Compliance Analyst to support oversight of third-party payment programs and fintech partnerships, focusing on assessing financial crime risk, program reviews, and controls evaluation. The role involves onboarding reviews, customer due diligence, and ongoing oversight to ensure AML and sanctions compliance.

You will work with Compliance, Risk, Operations, and business partners to identify regulatory risks, strengthen control frameworks, and support

Qualifications

• Bachelor's degree required.
• 2+ years of experience in AML, BSA, sanctions compliance, internal audit, compliance risk management, or related financial services function.
• Understanding of AML, KYC, sanctions, customer due diligence, and financial crime risk management principles.
• Experience reviewing controls, conducting risk assessments, or evaluating regulatory compliance programs.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication abilities.
• Ability to manage multiple priorities and work independently in a fast-paced environment.

Responsibilities

• Third-Party Program Oversight: Conduct risk-based reviews of payment and card program partners to assess compliance with AML, sanctions, and regulatory requirements.
• Evaluate third-party program controls, governance practices, and operational processes to identify potential compliance vulnerabilities.
• Review onboarding packages, program documentation, and business models to assess financial crime and regulatory risk exposure.
• Support risk assessments for new products, services, partnerships, and program changes.
• AML & Financial Crime Risk Management: Analyze AML, sanctions, fraud, and operational risks associated with payment programs and third-party relationships.
• Review customer onboarding, identification, and due diligence practices to assess regulatory compliance and risk management effectiveness.
• Evaluate compliance with applicable AML regulations, sanctions requirements, and financial crime controls.
• Identify emerging risks and recommend enhancements to risk mitigation strategies and oversight processes.
• Monitoring, Reviews & Issue Management: Review audit reports, examination findings, and compliance assessments to identify trends and potential control weaknesses.
• Document observations, findings, and recommendations for management and stakeholders.
• Support remediation efforts and track corrective actions through resolution.
• Assist with ongoing monitoring and periodic reviews of third-party partners and payment programs.
• Collaboration & Program Support: Partner with Compliance, Risk, Operations, and business teams to support oversight and governance activities.
• Assist in the development and enhancement of policies, procedures, and program oversight frameworks.
• Support regulatory examinations, audits, and internal reviews as needed.
• Contribute to special projects and strategic initiatives related to financial crime risk management and third-party oversight.

Skills

AML/KYC knowledge

Regulatory risk management

Analytical skills

Communication skills

Independent work

Education

Bachelor's degree

Job description

Madison-Davis, LLC in Columbus seeks an AML Compliance Analyst to support oversight of third-party payment programs and fintech partnerships, focusing on assessing financial crime risk, program reviews, and controls evaluation. The role involves onboarding reviews, customer due diligence, and ongoing oversight to ensure AML and sanctions compliance.

You will work with Compliance, Risk, Operations, and business partners to identify regulatory risks, strengthen control frameworks, and support