About this role
Americas Delivery Center - Financial Crimes Compliance Analyst at Roberthalf. Location: Blue Ash or Cincinnati. Role: reviewing data, investigating alerts, documenting observations Requirements: Ability to review demographic, financial and transactional data, identify and investigate AML/fraud red flags, perform open-source and third-party research, and document findings; proficiency with Microsoft Office. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint Commitment: Full Time Workplace: Hybrid Languages: English