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Description We are looking for a skilled Financial Crimes Compliance Analyst to join our team in Blue Ash, Ohio. This role involves supporting our client-focused initiatives by analyzing financial data, identifying suspicious activities, and ensuring compliance with anti-money laundering (AML) regulations. You will collaborate with team members across various industries to deliver high-quality services and contribute to process improvements.

Responsibilities:

• Conduct detailed analyses of financial data and transactional activities to detect potential fraudulent or unusual patterns.

• Perform internal investigations, open-source media searches, and negative news reviews to build comprehensive client profiles.

• Document findings and prepare reports with recommendations for further review or escalation, ensuring compliance with AML protocols.

• Collaborate with project teams to deliver timely and accurate client deliverables, including status updates and final reports.

• Guide team members in early career stages by providing feedback on their work quality and supporting their growth.

• Identify opportunities to enhance processes and suggest innovative solutions to improve service delivery.

• Prepare dashboards and summary reports outlining key project findings and accomplishments.

• Communicate project progress, challenges, and outcomes effectively to team management and stakeholders.

• Support training and knowledge-building initiatives, focusing on areas like cybersecurity, privacy, and financial crimes compliance.

• Foster strong client relationships by understanding their needs and delivering exceptional service. Requirements • Proven experience in financial crimes compliance, anti-money laundering (AML), or related fields.

• Proficiency in Microsoft Excel for data analysis and reporting.

• Strong understanding of Know Your Customer (KYC) and AML principles.

• Excellent analytical skills with the ability to identify patterns and draw actionable insights.

• Effective written and verbal communication skills for preparing reports and collaborating with teams.

• Ability to manage multiple tasks and meet deadlines in a fast-paced environment.

• Familiarity with conducting media searches and negative news checks.

• Commitment to continuous learning and staying updated on industry regulations and best practices.

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) .