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Robert Half · 3 months ago

Americas Delivery Center - Financial Crimes Compliance Experienced Analyst

CINCINNATI

Full-time

Hybrid

New Grad, Entry Level

$40K/yr - $59K/yr

Robert Half is a global consulting firm that focuses on providing innovative solutions in the field of financial crimes compliance. The role of the Experienced Analyst involves collaborating with teams to support various projects and ensure operational excellence in compliance with financial regulations.

ConsultingHuman ResourcesRecruitingSecurity

Responsibilities

Collaborate and accomplish tasks for the project assigned to them in support of Protiviti’s Solution offerings

Reviewing and assessing demographic and financial data and transactional information for potentially suspicious or unusual activity

Identifying, investigating, and escalating red flags associated with anti-money laundering (AML), potential fraud and financial exploitation typologies

Performing research using client systems, open-source public records and third-party investigative tools to establish and/or validate a subject’s profile

Documenting observations in a detailed, yet concise, manner in accordance with client policies and procedures, and recommending next steps

Qualification

Financial Crimes ComplianceAnti-Money Laundering (AML)Research SkillsMicrosoft Office SuiteProject Management ConceptsCollaborationDetail OrientedAdaptability

Required

High School Diploma/GED with related work experience or a bachelor's degree from accredited university in relevant academic area

Proficiency in Microsoft Office suite applications with specific emphasis on Teams, Outlook, Excel, Word, and PowerPoint

Ability to work collaboratively with many cross functional teams and stakeholders

Ability to absorb new knowledge and information to develop new skills

Flexibility to adapt to changing roles and requests

Ability to articulate key findings and results both written and verbally

Being coachable and receptive to feedback

Being detail oriented and organized

Benefits

Eligible for an annual discretionary bonus

Employees are eligible for medical, dental, and vision coverages

FSA and HSA healthcare accounts

Life and accident insurance

Adoption and fertility assistance

Paid parental leave up to 10 weeks

Short/long term disability

Company 401(k) savings and investment plan with an employer match of 50% on the first 6% of your contributions

Choice Time Off (CTO) for vacation, personal needs, and sick time

Up to 20 days of CTO per calendar year

Up to 11 paid holidays each calendar year

Company

Robert Half

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