We are looking for an FCC Senior Analyst to join our team in Blue Ash, Ohio. In this role, you will contribute to financial compliance efforts by conducting thorough assessments, preparing reports, and collaborating with team members to meet client needs. This position offers an opportunity to build expertise in anti-money laundering (AML) and financial crimes compliance while working in a dynamic, collaborative environment.<br><br>Responsibilities:<br>• Analyze transactional data and information to identify suspicious or unusual activities related to anti-money laundering (AML) compliance.<br>• Conduct client system searches, open-source media reviews, and negative news checks to compile comprehensive client profiles.<br>• Document findings in a standardized template, providing clear recommendations for further review when necessary.<br>• Prepare detailed project status reports, highlighting key accomplishments, discussion points, and next steps.<br>• Guide entry-level analysts by providing support on project work and offering constructive feedback for skill development.<br>• Review and validate the work of analysts to ensure accuracy, quality, and adherence to client requirements.<br>• Collaborate with project team management to address roadblocks, share findings, and communicate project updates effectively.<br>• Identify and suggest improvements to processes, enhancing efficiency and effectiveness in service delivery.<br>• Build strong relationships with clients, ensuring clear communication and high-quality service.<br>• Participate in innovation initiatives by recommending automation or standardization improvements to enhance service delivery.

• Strong knowledge and experience in anti-money laundering (AML) and financial crimes compliance.<br>• Proficiency in Microsoft Excel for data analysis and reporting purposes.<br>• Familiarity with Know Your Customer (KYC) processes and related AML typologies.<br>• Demonstrated ability to analyze complex datasets and identify patterns or discrepancies.<br>• Excellent written and verbal communication skills to prepare clear and concise reports.<br>• Proven ability to mentor and provide constructive feedback to less experienced team members.<br>• Strong organizational skills with the ability to manage multiple priorities and meet deadlines.<br>• Commitment to continuous learning and focused development in areas such as cybersecurity, privacy, and compliance.

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