FCC Senior Analyst, Robert Half

Robert Half

Location:
United States, Blue Ash

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

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.

Job Responsibility:

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

Requirements:

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

What we offer:

Medical, vision, dental, and life and disability insurance
Eligibility to enroll in company 401(k) plan
Free online training

Additional Information:

Job Posted:
March 24, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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FCC Senior Analyst