Description We are in search of a diligent FCC Analyst to join our team in BLUE ASH, Ohio. This role is centered around the financial industry and involves a host of responsibilities including processing customer applications, maintaining accurate customer records, and resolving customer inquiries. The position also presents an opportunity to monitor customer accounts and take appropriate action.Responsibilities: Develop an understanding of business processes, technical skills, project requirements, and the client’s business across a range of industries Ensure timely and quality completion of assigned project phases Assist in the preparation of client deliverables, such as agendas, status reports, and final reports Guide and mentor other analysts by demonstrating the attributes of excellent client service, technical, and professional knowledge Review the project work of analysts for quality and accuracy and provide valuable feedback on areas for improvement Assist in scheduling and project prioritization for other analysts Communicate findings, roadblocks, and project status to the project team management Identify areas for improvement within processes and provide suggestions when challenges arise Conduct independent interviews with client teams 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 Mitigate and escalate red flags associated with anti-money laundering (AML) typologies Perform internal searches on client systems, open-source media searches and negative news checks to establish client profile Document and prepare observations in a succinct manner 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 training 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 Proficient in AML - Anti Money Laundering practices and procedures Demonstrated proficiency in Microsoft Excel Comprehensive understanding and application of KYC - Know Your Customer protocols Experience or familiarity with KYC AML compliance measures Ability to analyze complex financial data and draw logical conclusions Excellent communication and interpersonal skills Strong attention to detail and high level of accuracy Ability to work independently and collaboratively within a team Demonstrated problem-solving and decision-making abilities Proven ability to handle confidential information with discretion Prior experience in a similar role or financial sector would be advantageous A Bachelor's degree in finance, business, economics, or a related field is preferred. 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.Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.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.© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .
