Robert Half • Cincinnati, OH 45242
Job #2691345100
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.
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.
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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 ~~~ for more information.
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