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Description We are looking for a skilled KYC Analyst to join our team in Blue Ash, Ohio. This position focuses on evaluating and mitigating risks related to Anti-Money Laundering (AML), Know Your Customer (KYC) compliance, and broader operational risk factors. As a long-term contract role, this opportunity is ideal for professionals with a meticulous attention to detail and a strong background in finance and due diligence. This is a 12-month contract role with potential for permanent for the right individual. This role is hybrid with 2-3 days a week onsite.

Responsibilities: • Conduct thorough risk assessments to identify and address potential vulnerabilities within financial operations. • Perform detailed Anti-Money Laundering (AML) and Know Your Customer (KYC) reviews to ensure compliance with regulatory standards. • Analyze operational risks and recommend strategies to mitigate exposure. • Collaborate with cross-functional teams to implement effective risk management frameworks. • Review and validate due diligence documentation to maintain compliance with legal and organizational requirements. • Monitor and report on risk trends, providing actionable insights to stakeholders. • Develop and maintain risk analysis reports to support decision-making processes. • Assist in enhancing policies and procedures to strengthen the organization's risk posture. • Provide training and guidance on AML, KYC, and operational risk best practices. • Ensure alignment with industry regulations and internal risk management protocols. Requirements • Proven experience in risk analysis, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance.

• Strong understanding of financial regulations and operational risk management.

• Proficiency in conducting due diligence and assessing potential risks.

• Excellent analytical and problem-solving skills.

• Effective communication skills, with the ability to present complex information clearly.

• Familiarity with regulatory requirements and industry best practices related to AML and KYC.

• Ability to work collaboratively in a team environment.

• Bachelor's degree in finance, business, or a related field is preferred.

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.

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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) .