What are the responsibilities and job description for the AML/BSA Specialist position at Robert Half?
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 Anti-Money Laundering 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 an ideal role for those with degrees in Business, Finance, Economics, Banking, Criminal Justice, JD, or Law Enforcement, while Journalism and/or English majors who possess excellent investigatory skills and a desire to work in the financial industry are encouraged to apply as well. This is a long-term contract (temporary) opportunity based in Cincinnati, OH. Applicants who reside out of the Cincinnati metro area will not be considered.
Start Date: February 2022
Location: Cincinnati, OH (hybrid on-site/WFH)
Compensation: $20.00 - $21.95/hour
Type: Contract, w/ potential for conversion to perm
If you're interested and have the required skills for this role, we want to hear from you today!
Salary : $21 - $22
