FCC Experienced Analyst

Description We are looking for an experienced Financial Crimes Compliance specialist to join a growing team in Ohio. This permanent opportunity is well suited for someone who brings strong investigative judgment, a solid understanding of AML and KYC practices, and the ability to evaluate complex customer and transaction activity. The role offers the chance to contribute at a senior level while supporting team development, strengthening compliance quality, and helping reduce financial crime risk across the organization.

Responsibilities:

- Lead and conduct in-depth reviews of customer behavior and transaction activity to detect unusual patterns and potential financial crime concerns.

- Evaluate alerts, case details, and supporting records to determine risk exposure related to money laundering, fraud, sanctions, and other compliance issues.

- Escalate significant findings when warranted and provide clear recommendations for additional review or action.

- Perform research using internal systems, public-source information, sanctions tools, and adverse media screening to build well-supported customer risk assessments.

- Examine complex case files for accuracy, completeness, and alignment with internal compliance expectations and documentation standards.

- Prepare organized investigative summaries, conclusions, and rationale within case management tools and reporting templates.

- Analyze customer data, transactional trends, and collected evidence to identify possible regulatory or operational concerns.

- Coach less experienced analysts by sharing investigative guidance, offering feedback, and promoting sound case handling practices.

- Contribute to continuous improvement efforts that enhance investigative workflows, quality controls, and adherence to regulatory requirements. Requirements

- At least 2 years of experience in compliance, financial crimes, AML, KYC, fraud, risk, or related operational work within financial services or insurance.

- Demonstrated ability to investigate suspicious activity, conduct due diligence reviews, and assess customer risk.

- Working knowledge of anti-money laundering practices, know-your-customer standards, fraud prevention, and financial crimes controls.

- Experience mentoring, training, reviewing, or guiding the work of other team members.

- Strong analytical and critical-thinking skills with the ability to make sound risk-based decisions.

- Effective written and verbal communication skills, including the ability to produce thorough case narratives and findings.

- Proficiency with Microsoft Office applications, particularly Excel; relevant compliance certifications are a plus3

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  for more information.

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