Robert Half Anti-Money Laundering Analyst (Entry Level) in Cincinnati, Ohio
Robert Half Strategic Accounts is currently hiring an entry level Anti-Money Laundering Analyst on behalf of one of our Fortune 500 clients in Cincinnati, OH! The AML Analyst is responsible for identifying and investigating suspicious activity, analyzing customer transactions to detect money-laundering transactions, and making decisions on the appropriate follow-up action to take. The candidate will work proactively with the Business Line to establish procedures, including the proper method for reporting such activity to the AML Group. The candidate will also provide guidance and support to the Business Line regarding customer risk ratings and account activity. This role requires a great deal of written communication; strong writing skills are a must.
This is a long-term contract opportunity based in Cincinnati, OH, with strong potential for permanent hire. Applicants who reside out of the Cincinnati metro area will not be considered.
Start Date: October 2022
Location: Cincinnati, OH
On-site/Remote/Hybrid: Hybrid, 1 day in-office per week
Compensation: $22.25 - $22.60 hourly
If you're interested and have the required skills for this role, we want to hear from you today!
Review currency, transactions, and suspicious activity in accordance to the Bank Secrecy Act.
Write detailed reports of AML investigations (Suspicious Activity Reports, or SARs)
Follow defined procedures policies and precedents.
Refer unusual situations that require exceptions to Manager or Supervisor.
Prioritize assigned tasks.
May serve as a resource for less experienced staff and assist in their training.
Knowledge of VLOOKUPs, Pivot Tables is a plus
Knowledge of banks operational policies procedures products and services is a plus
Strong ability to identify and interpret data and resolve exceptions
Excellent interpersonal, verbal, and written communication skills
Bachelor's Degree (4-year)
0-3 years' work experience
Applicants must be local to Cincinnati, OH, as this role requires some attendance on-site.
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.
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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.