AML / BSA Manager

Risk Analyst Position

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.

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.

Requirements :