We are seeking a FCC Senior Analyst to join our team based in BLUE ASH, Ohio. As a key player in the financial industry, your role will involve overseeing and reviewing data and transactional information, mitigating potential financial crimes, and building strong relationships with clients.
Responsibilities:
• Oversee and review data and transactional information for potential suspicious or unusual activities
• Conduct internal searches on client systems, perform open-source media searches, and carry out negative news checks to establish client profiles
• Document and prepare observations in a concise manner within the Anti-Money Laundering disposition template, making recommendations for further review if necessary
• Prepare project status reports, including key accomplishments, items for discussion, and next steps
• Compare project hours incurred to overall project budget to assess budget vs. actuals findings
• Prepare detailed reports summarizing work performed, including findings and result dashboards
• Identify areas of interest and complete trainings to expand knowledge in these areas
• Support innovation activities by providing internal recommendations related to improving service delivery to clients
• Maintain strong client relationships
• Assist in scheduling and prioritizing projects for analysts, providing mentorship and feedback on areas of improvement.
Responsibilities:
• Oversee and review data and transactional information for potential suspicious or unusual activities
• Conduct internal searches on client systems, perform open-source media searches, and carry out negative news checks to establish client profiles
• Document and prepare observations in a concise manner within the Anti-Money Laundering disposition template, making recommendations for further review if necessary
• Prepare project status reports, including key accomplishments, items for discussion, and next steps
• Compare project hours incurred to overall project budget to assess budget vs. actuals findings
• Prepare detailed reports summarizing work performed, including findings and result dashboards
• Identify areas of interest and complete trainings to expand knowledge in these areas
• Support innovation activities by providing internal recommendations related to improving service delivery to clients
• Maintain strong client relationships
• Assist in scheduling and prioritizing projects for analysts, providing mentorship and feedback on areas of improvement.
• Proficiency in AML - Anti Money Laundering is mandatory
• Must have advanced proficiency in Microsoft Excel
• Familiarity and experience with KYC - Know Your Customer is required
• Demonstrated knowledge and experience in KYC AML is necessary
• Bachelor's degree in Finance, Business Administration, or related field is required
• Minimum of three years of experience in a similar role is required
• Excellent analytical, decision-making, and problem-solving skills
• Solid understanding of financial and banking regulations
• Must possess exceptional organizational and multitasking skills
• Strong verbal and written communication skills
• Ability to work in a fast-paced, deadline-driven environment
• Demonstrated ability to work in a team as well as independently
• High attention to detail and accuracy
• Ability to handle confidential information with discretion
• Must be adaptable and flexible to changes within the role or business environment
• Willingness to undergo further training or certifications as required by the company
• Proven track record of maintaining detail-oriented and ethical work conduct.
• Must have advanced proficiency in Microsoft Excel
• Familiarity and experience with KYC - Know Your Customer is required
• Demonstrated knowledge and experience in KYC AML is necessary
• Bachelor's degree in Finance, Business Administration, or related field is required
• Minimum of three years of experience in a similar role is required
• Excellent analytical, decision-making, and problem-solving skills
• Solid understanding of financial and banking regulations
• Must possess exceptional organizational and multitasking skills
• Strong verbal and written communication skills
• Ability to work in a fast-paced, deadline-driven environment
• Demonstrated ability to work in a team as well as independently
• High attention to detail and accuracy
• Ability to handle confidential information with discretion
• Must be adaptable and flexible to changes within the role or business environment
• Willingness to undergo further training or certifications as required by the company
• Proven track record of maintaining detail-oriented and ethical work conduct.
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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 roberthalf.gobenefits.net for more information.
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