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Description We are offering an exciting opportunity for a FCC Analyst. As a FCC Analyst, you'll be part of a dynamic team, focused on delivering excellent services to our clients worldwide. You will be involved in various tasks such as research, development, maintenance, testing, validation, reporting, and more, based on client needs.

Responsibilities:

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

• Assist with the preparation of client deliverables, including agendas, status reports, and final reports

• Mentor entry level team members by demonstrating excellent client service, technical, and detail oriented knowledge

• Review project work for quality and accuracy while providing valuable feedback on areas of improvement

• Assist in scheduling and project prioritization for the team

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

• Identify areas for improvement within processes and suggest improvements when challenges arise

• Conduct interviews with client teams to understand current system and processes

• Foster and maintain meaningful client relationships

• Prepare project status reports including 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

• Support Innovation activities by providing internal recommendations related to improving the way we deliver services to clients. Requirements • Proficiency in AML - Anti Money Laundering

• Advanced knowledge of Microsoft Excel

• Experience with KYC - Know Your Customer processes

• Familiarity with KYC AML procedures and policies

• Bachelor's degree in Finance, Economics, or a related field

• Strong analytical and problem-solving skills

• Excellent communication and interpersonal skills

• Ability to work independently and as part of a team

• High attention to detail and accuracy

• Ability to handle sensitive and confidential information

• Experience in financial services or banking industry is preferred

• Knowledge of local and international AML laws, regulations, and standards

• Ability to multitask and prioritize tasks effectively

• Strong organizational skills with the ability to manage multiple projects simultaneously

• Willingness to stay updated with industry trends and developments in the field of AML and KYC.

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 works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

• 2025 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/us/en/terms) .