FCC Experienced Analyst

1 week ago

Blue Ash, United States Robert Half Full time
Job DescriptionJob DescriptionWe are offering an exciting opportunity for an FCC Experienced Analyst to join our team located in Blue Ash, Ohio. This role focuses on ensuring the compliance with financial crimes regulations and maintaining a high level of service for our clients.

Responsibilities:
• Conduct thorough assessments of data and transactional information to identify suspicious or unusual activities.
• Mitigate and escalate any red flags associated with anti-money laundering (AML) typologies.
• Execute internal searches on client systems, perform open-source media searches, and conduct negative news checks to establish client profiles.
• Prepare and document observations in a succinct manner within the AML disposition template and make recommendations on whether further review is required.
• Prepare project status reports, outlining key accomplishments, items for discussion, and next steps.
• Perform budget vs. actuals findings by comparing project hours incurred to the overall project budget.
• Prepare detailed reports summarizing work performed and result dashboards.
• Identify areas of interest and complete trainings to expand knowledge in these areas.
• Support innovation activities by providing internal recommendations related to improving service delivery to clients.
• Foster and maintain meaningful client relationships, ensuring high-quality service delivery.• Proficiency in AML - Anti Money Laundering is a must
• Strong skills in Microsoft Excel are required
• Extensive experience in KYC - Know Your Customer is essential
• Knowledge and experience in KYC AML is necessary

  • Junior Business Analyst

    3 weeks ago

    Blue Ash, United States Insight Enterprises, Inc. Full time

    Requisition Number: 99093 Location: Cincinatti, Ohio (Blue Ash) Note: This is a hybrid opportunity where you will work 2-3 days in the office, 2-3 days a week from home. Insight at a Glance 14,000+ engaged teammates globally [Geo-specific award] #20on Fortune's World'sBest Workplaces™ list $9.2 billion in revenue Received 35+ industry and partner awards...

  • Business Analyst Consultant

    3 weeks ago

    Blue Ash, Ohio, United States Insight Enterprises, Inc. Full time

    Company OverviewAs a Fortune 500 Solutions Integrator, Insight Enterprises, Inc. guides organisations through complex digital decisions, unlocking the power of people and technology to accelerate transformation and achieve extraordinary results.Estimated SalaryWe are offering an estimated salary of $65,000 - $85,000 per year, depending on experience and...

  • Financial Analyst Cincinnati Entry-Level Position

    3 weeks ago

    Blue Ash, Ohio, United States Creative Financial Staffing Full time

    Opportunity for Growth in AccountingCreative Financial Staffing is seeking a talented entry-level accountant to join their team in Cincinnati. This position offers a chance to grow and develop skills in accounting, with a focus on Accounts Payable related functions, credit and collections, and support with Accounts Receivable.The ideal candidate will have...

  • Paramedic

    4 weeks ago

    Blue Ridge, United States Acadian Ambulance Service Full time

    JOB SUMMARY: Provide appropriate, efficient and timely pre-hospital advanced, intermediate and basic life support care and transportation of the sick and injured in accordance with local, state, national and Acadian Ambulance standards of practice.EQUIPMENT: Ambulance; stretcher; folding stretcher; scoop stretcher; long spine boards and KED; spinal...

  • Lab Automation Engineer

    3 weeks ago

    Blue Bell, United States Innova Full time

    A client of Innova Solutions is immediately hiring for a Lab Automation Engineer (Onsite).   Position type: Full-time Contract, potential contract to hire. Duration: 12+ months Location: West Point PA 19486 USA Position: Lab Automation Engineer (Onsite) Comments/Special Instructions: 100% on-site position Programming focused.  File transformations,...