FCC Experienced Analyst

Job DescriptionJob Description

We are in search of a diligent FCC Analyst to join our team in BLUE ASH, Ohio. This role is centered around the financial industry and involves a host of responsibilities including processing customer applications, maintaining accurate customer records, and resolving customer inquiries. The position also presents an opportunity to monitor customer accounts and take appropriate action.

Responsibilities:

• Develop an understanding of business processes, technical skills, project requirements, and the client’s business across a range of industries

• Ensure timely and quality completion of assigned project phases

• Assist in the preparation of client deliverables, such as agendas, status reports, and final reports

• Guide and mentor other analysts by demonstrating the attributes of excellent client service, technical, and professional knowledge

• Review the project work of analysts for quality and accuracy and provide valuable feedback on areas for improvement

• Assist in scheduling and project prioritization for other analysts

• Communicate findings, roadblocks, and project status to the project team management

• Identify areas for improvement within processes and provide suggestions when challenges arise

• Conduct independent interviews with client teams to understand current state systems and processes

• Foster and maintain meaningful client relationships

• Oversee and review assessments of data and transactional information for suspicious or unusual activities

• Mitigate and escalate red flags associated with anti-money laundering (AML) typologies

• Perform internal searches on client systems, open-source media searches and negative news checks to establish client profile

• Document and prepare observations in a succinct manner within the AML disposition template and recommend whether further review is required

• Prepare project status reports including outlining key accomplishments, items for discussion, and next steps

• Perform budget vs. actuals findings by comparing project hours incurred to overall project budget

• Prepare reports summarizing work performed including detailed findings and result dashboards

• Identify areas of professional interest and complete training to expand knowledge in the designated area

• Support Innovation activities by providing internal recommendations related to improving the way in which we deliver services to clients.

• Proficient in AML - Anti Money Laundering practices and procedures
• Demonstrated proficiency in Microsoft Excel
• Comprehensive understanding and application of KYC - Know Your Customer protocols
• Experience or familiarity with KYC AML compliance measures
• Ability to analyze complex financial data and draw logical conclusions
• Excellent communication and interpersonal skills
• Strong attention to detail and high level of accuracy
• Ability to work independently and collaboratively within a team
• Demonstrated problem-solving and decision-making abilities
• Proven ability to handle confidential information with discretion
• Prior experience in a similar role or financial sector would be advantageous
• A Bachelor's degree in finance, business, economics, or a related field is preferred.

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