Americas Delivery Center - Financial Crimes Compliance Senior Analyst
$48,000–$80,000 year
On-siteCincinnati, Ohio, United States
Cincinnati, Ohio, United StatesOn-siteFull Time$48,000–$80,000 yearSenior LevelLarge
Full TimeSenior LevelLarge
Job Summary
Conduct financial crimes compliance analysis, including AML, KYC, and BSA investigations, within production-based environments using investigative tools and financial systems. Prepare status reports, result dashboards, and detailed findings for client projects while collaborating with cross-functional teams and stakeholders. Mentor junior analysts, review project work for quality and accuracy, and identify opportunities to increase operational efficiency through automation and standardization. Attend kickoff and closing meetings to facilitate successful project completion.
Required Qualifications
- Bachelor's degree from accredited university in relevant academic area or equivalent relevant work experience
- 3+ working in financial crimes compliance, financial services, or related fields, either in professional services or industry
- Proficiency in Microsoft Office suite applications with specific emphasis on Teams, Outlook, Excel, Word, and PowerPoint
- Demonstrated experience with Financial Crimes Compliance (AML, KYC, BSA, Fraud Ops, etc.) with a heavy emphasis on AML
- Experience working with business processes, multiple financial systems and software, and investigative tools, within stringent timelines and a production-based environment
- Ability to work collaboratively with many cross functional teams and stakeholders
- Ability to be innovative and come up with solutions for problems
- Must be able to work onsite at the ADC up to 100% of the time
- Must have access to reliable transportation
Desired Qualifications
- Experience contributing to operational excellence
- Interest in all things related to financial crimes compliance, including the latest trends and developments
- Familiarity with project management concepts
- Interest in working with a diverse portfolio of clients across multiple industries
- Preferred experience using financial services and investigative technologies
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