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. 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. 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. 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.© 2025 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) .
