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Robert Half AML/BSA Specialist in Cincinnati, Ohio

Description

  • Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity.

  • Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.

  • Work cooperatively with business line to establish procedures for identifying suspicious customer transactions specific to money laundering including the proper method for reporting such activity to the anti-money-laundering group.

  • Provide guidance support and recommendations to business lines regarding customer AML risk ratings and account activity.

  • Based on the outcome of the investigation analyze and determine whether a Suspicious Activity Report SARs must be filed with the Federal Government for any identified suspicious activity.

  • Work cooperatively with internal departments financial institutions and local state or federal authorities to obtain and analyze necessary info

    Requirements

Skills:

  • Bachelor’s degree or 2-3 years of related experience

  • Basic understanding of Bank Secrecy Act (BSA)/AML laws and regulations

  • Proficient computer skills, especially Microsoft Office applications (Excel, Word)

  • Excellent communication skills - both verbal and written

  • Must have good analytical skills, Data Entry, and administrative experience

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 1.888.490.3195. 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 legally authorized to work in the United States. Benefits are available to temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.

© 2022 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/terms-of-use) .

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