"Alerted.org

Description We are looking for a dedicated Financial Crimes Compliance Senior Analyst to join our team in Blue Ash, Ohio. In this role, you will contribute to delivering high-quality compliance solutions for global clients while collaborating within a dynamic team environment. The position is ideal for individuals passionate about financial crimes compliance and eager to enhance business processes and technical expertise.

Responsibilities:

• Analyze and assess data and transactional information to identify suspicious or unusual activities related to anti-money laundering.

• Conduct internal system searches, open-source media reviews, and negative news checks to compile comprehensive client profiles.

• Prepare detailed observations and documentation using standardized templates, recommending further actions as needed.

• Create project status reports summarizing accomplishments, challenges, and next steps for stakeholders.

• Mentor and guide analysts at the beginning of their careers, providing feedback to ensure the accuracy and quality of their work.

• Review project deliverables, including agendas, reports, and dashboards, ensuring they meet client expectations.

• Communicate findings and project updates effectively to team management and clients.

• Identify opportunities for process improvements and propose innovative solutions to enhance service delivery.

• Foster strong client relationships by understanding their needs and delivering tailored solutions. Requirements • Strong expertise in anti-money laundering (AML) and financial crimes compliance processes.

• Proficiency in Microsoft Excel for data analysis and reporting.

• Knowledge of Know Your Customer (KYC) and AML typologies.

• Experience in conducting detailed investigations and preparing thorough reports.

• Ability to mentor and lead less experienced team members effectively.

• Excellent communication skills to present findings and collaborate with stakeholders.

• Strong analytical skills with the ability to identify patterns and trends in data.

• Commitment to continuous learning and skill development in compliance-related areas.

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) .