Robert Half AML/BSA Specialist in CINCINNATI, Ohio
Responsible for the reviewing of currency transactions and suspicious activity in accordance to the Bank Secrecy Act.
Under general supervision and guidance responsibilities are varied and moderate to complex.
Follows defined procedures policies and precedents
Refers unusual situations that require exceptions to Manager or Supervisor.
Supervisor schedules work however incumbent prioritizes assigned tasks.
May serve as a resource for less experienced staff and assist in their training.
Knowledge of banks operational policies procedures products and services.
Strong ability to identify and interpret data and resolve exceptions.
Good interpersonal verbal and written communication skills.
Good knowledge of PC based software i.e. Word Excel etc. and applicable business line systems.
Strong analytical skills and one to three or more years of related work experience.
Bachelors Degree or 2-3 years of related experience.
Ideally those with degrees in Business Finance Economics Banking Journalism Criminal Justice JD or Law Enforcement and some job related experience in those fields or banking.
Basic understanding of Bank Secrecy Act BSA/AML laws and regulations.
Proficient computer skills especially Microsoft Office applications Excel Word
the ability to work independently.
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 puts you in the best position to succeed by advocating on your behalf and promoting you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – even on the go. Download the Robert Half app (https://www.roberthalf.com/mobile) and get 1-tap apply, instant notifications for AI-matched jobs, and more.
Questions? Call your local office at 1.888.490.3195. Robert Half will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.