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FCC Senior Analyst

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Robert Half

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Location:
United States , Blue Ash

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Category:
Finance

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Contract Type:
Not provided

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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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