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  • Risk Analyst - General

    Robert Half Accountemps (Blue Ash, OH)



    Apply Now

    Description We are looking for an analytical and detail-oriented Risk Analyst to join our team on a long-term contract basis in Blue Ash, Ohio. In this role, you will play a crucial part in identifying, analyzing, and mitigating financial risks while ensuring compliance with industry regulations. This position offers an excellent opportunity for recent graduates with strong academic performance in fields such as legal studies, finance, accounting, economics, or mathematics.

    Responsibilities:

    • Conduct thorough research and analysis to identify potential financial risks and trends.

    • Utilize advanced Excel skills to organize data, perform calculations, and support risk assessments.

    • Collaborate with cross-functional teams to ensure compliance with Anti-Money Laundering (AML) regulations.

    • Develop and maintain detailed reports to communicate findings and recommendations effectively.

    • Monitor and evaluate financial transactions to detect suspicious activities and prevent fraud.

    • Assist in implementing risk management strategies and frameworks.

    • Stay updated on industry standards, regulations, and best practices to enhance risk mitigation processes.

    • Support senior analysts in complex investigations and audits.

    • Analyze large datasets to uncover insights and improve decision-making processes.

    • Ensure accuracy and reliability of all risk-related documentation and reporting. Requirements • Bachelor’s degree in legal studies, finance, accounting, economics, mathematics, or a related field.

    • Strong analytical skills with the ability to interpret complex data.

    • Proficiency in Microsoft Excel, including advanced functions and formulas.

    • Knowledge of Anti-Money Laundering (AML) regulations and practices.

    • Excellent research and problem-solving abilities.

    • Attention to detail and accuracy in reporting and documentation.

    • Effective communication skills to present findings clearly.

    • Ability to work both independently and collaboratively in a team environment.

     

    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) and Privacy Notice (https://www.roberthalf.com/us/en/privacy) .

     


    Apply Now



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