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Risk Analyst

https://www.roberthalf.com Logo

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 looking for an analytical and detail-oriented Risk Analyst to join our team on a long-term contract basis in Blue Ash, Ohio. In this role, you will play a crucial part in identifying, analyzing, and mitigating financial risks while ensuring compliance with industry regulations. This position offers an excellent opportunity for recent graduates with strong academic performance in fields such as legal studies, finance, accounting, economics, or mathematics.

Job Responsibility:

  • Conduct thorough research and analysis to identify potential financial risks and trends
  • Utilize advanced Excel skills to organize data, perform calculations, and support risk assessments
  • Collaborate with cross-functional teams to ensure compliance with Anti-Money Laundering (AML) regulations
  • Develop and maintain detailed reports to communicate findings and recommendations effectively
  • Monitor and evaluate financial transactions to detect suspicious activities and prevent fraud
  • Assist in implementing risk management strategies and frameworks
  • Stay updated on industry standards, regulations, and best practices to enhance risk mitigation processes
  • Support senior analysts in complex investigations and audits
  • Analyze large datasets to uncover insights and improve decision-making processes
  • Ensure accuracy and reliability of all risk-related documentation and reporting

Requirements:

  • Bachelor’s degree in legal studies, finance, accounting, economics, mathematics, or a related field
  • Strong analytical skills with the ability to interpret complex data
  • Proficiency in Microsoft Excel, including advanced functions and formulas
  • Knowledge of Anti-Money Laundering (AML) regulations and practices
  • Excellent research and problem-solving abilities
  • Attention to detail and accuracy in reporting and documentation
  • Effective communication skills to present findings clearly
  • Ability to work both independently and collaboratively in a team environment
What we offer:
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan

Additional Information:

Job Posted:
January 10, 2026

Work Type:
On-site work
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