AML / BSA Manager

Job Description

Job Description

We are looking for multiple risk analysts to join our team in Blue Ash, Ohio. In this long-term contract position, you will play a vital role in analyzing and investigating potential risks within financial transactions. This opportunity is ideal for professionals with strong investigative skills and a commitment to maintaining compliance in a dynamic and fast-paced environment.

REQUIREMENTS - MUST BE ONSITE, DEGREE, OHIO RESIDENT

Responsibilities :

• Investigate system-generated alerts to identify potential fraudulent activities within financial transactions.
• Conduct detailed research on customer accounts using both public and proprietary databases for thorough analysis.
• Prepare comprehensive reports summarizing findings and providing actionable insights.
• Apply anti-money laundering principles to evaluate suspicious activities and operational risks.
• Utilize intermediate Excel skills to effectively analyze and manipulate data.
• Collaborate with team members to ensure investigations are completed with accuracy and within deadlines.
• Maintain precision and attention to detail when reviewing large datasets to identify anomalies.
• Communicate findings through clear and well-documented reports and presentations.
• Ensure adherence to regulatory standards and organizational policies throughout all investigative processes.
• Participate in process improvement initiatives to enhance fraud detection and risk management strategies.
• Strong knowledge and experience in anti-money laundering (AML) principles and practices.
• Proficiency in conducting due diligence and fraud investigations.
• Familiarity with Know Your Customer (KYC) processes and compliance standards.
• Intermediate Excel skills for data manipulation and analysis.
• Ability to manage large volumes of data while maintaining high attention to detail.
• Excellent communication skills for documenting findings and presenting insights.
• Proven ability to work effectively in a fast-paced, high-production environment.
• Bachelor's degree in a related field or equivalent relevant experience.