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Robert Half Financial Crimes Analyst in Blue Ash, Ohio

Description We are seeking a Financial Crimes Compliance Senior Analyst to join our team based in BLUE ASH, Ohio. This role is central to our team's function within the financial industry, with a focus on analyzing and mitigating risks associated with financial crimes such as money laundering. The role offers the opportunity to collaborate with a team of professionals to deliver services to our global clients.

Key responsibilities:

• Develop an understanding of business processes, technical skills, and project requirements within various industries

• Ensure timely and quality completion of assigned project phases

• Assist in the preparation of client deliverables, including agendas, status reports, and final reports

• Mentor other analysts by demonstrating excellent client service, technical, and professional knowledge

• Review project work for quality and accuracy, providing feedback for improvement

• Assist in scheduling and prioritizing tasks for analysts

• Communicate findings, roadblocks, and project status to the project team management

• Identify areas for improvement within processes and provide improvement suggestions when challenges arise

• Interview client teams independently to understand current state systems and processes

• Foster and maintain meaningful client relationships

• Oversee and review assessments of data and transactional information for suspicious or unusual activities

• Perform internal searches on client systems, open-source media searches, and negative news checks to establish client profile

• Document and prepare observations within the AML disposition template and recommend whether further review is required

• Prepare project status reports including outlining key accomplishments, items for discussion, and next steps

• Perform budget vs. actuals findings by comparing project hours incurred to overall project budget

• Prepare reports summarizing work performed, including detailed findings and result dashboards

• Identify areas of professional interest and complete trainings to expand knowledge in the designated area

• Support innovation activities by providing internal recommendations related to improving the way in which we deliver services to clients. Requirements • Proficiency in Anti Money Laundering (AML) practices and regulations

• Advanced Microsoft Excel skills are necessary

• Familiarity with Know Your Customer (KYC) procedures and standards

• Experience with KYC AML integration processes

• Proven analytical skills with the ability to collect, organize, and disseminate significant amounts of information with attention to detail and accuracy

• Strong problem-solving capabilities, able to tackle complex issues and provide effective solutions

• Excellent written and verbal communication skills

• Ability to work efficiently in a fast-paced environment and manage multiple projects simultaneously

• Collaborative team player with the ability to also work independently

• Bachelor’s degree in Finance, Business, or a related field preferred

• Previous experience in a similar analyst role is highly desirable.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https:///www.roberthalf.com/us/en/terms) .