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AML Senior Analyst

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Robert Half

2021-12-03 07:31:57

Job location Cincinnati, Ohio, United States

Job type: fulltime

Job industry: Consulting & Corporate Strategy

Job description

Do you have recent Anti-Money Laundering (AML) experience and are you looking for the next step in your career?! Look no further!!


Robert Half has partnered with a global consulting company in their search for a AML Senior Analyst to add to their growing team and Delivery Center!


As an AML Senior Analyst you will work within a collaborative team, be a mentor to others and be responsible for gathering, reviewing and analyzing transactions for suspicious activities and making determinations based on your analysis. You will be working heavily in Microsoft Excel as well as several other programs.


In addition to the ability to learn every day and make an impact this Senior AML Analyst opportunity offers comprehensive training and a strong benefits package including 16 days choice time off per year!


Interested candidates should meet the following requirements:

  • Local to the Cincinnati/Dayton area as this position is 100% in office
  • Recent Anti-Money Laundering (AML) experience
  • Associates, Bachelor's or Master's Degree a plus
  • CAMS certification a plus
  • Strong analytical and critical thinking skills
  • Advanced Microsoft Excel skills
  • Strong listening and written communication skills

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