Robert Half Financial Crimes Senior Analyst in CINCINNATI, Ohio
Do you have experience in Anti-Money Laundering (AML), KYC, Fraud and/or Financial Crimes and are you looking to bring your career to life with one of Fortune's Top 100 companies?! Look no further!!
Robert Half has partnered with a Global Consulting Company looking to add several AML Senior Analyst to their growing Delivery Center.
As an AML Senior Analyst YOU will get to:
Review and assess date and transactions for suspicious or unusual activity
Escalate red flags with AML typologies
Document and prepare observations and recommend whether further review is required
Collaborate within a talented, world class team and serve as a mentor to AML Analysts
In addition to the ability to learn every day, progress in your career and make an impact this AML Senior Analyst opportunity offers:
Clear and direct path for career progression
State of The Art Office Space and technology
Strong benefits package including 401K match
16 days choice time off + 11 paid holidays per year!
Salary up to $65K + overtime + bonus
Interested candidates should meet the following requirements:
1+ years of Anti-Money Laundering (AML), KYC, Fraud and/or Financial Crimes experience
CAMS certification not required but a plus
Strong Microsoft Excel skills
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 1.888.490.5461. 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 authorized to work in the United States. Benefits are available to temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.