FCC Experienced Analyst

Description We are looking for an experienced Financial Crimes Compliance specialist to join a growing team in Blue Ash, Ohio. This permanent opportunity is well suited for someone who brings strong investigative judgment, a solid understanding of financial crime risk, and the ability to guide others through complex casework. The role centers on reviewing customer activity, evaluating potential compliance concerns, and helping strengthen a culture of sound risk management.

Responsibilities:

• Examine customer profiles and transactional activity to detect unusual behavior and determine whether further investigation is warranted.

• Carry out in-depth reviews related to anti-money laundering, fraud, and other financial crime risks, using available data to evaluate exposure and recommend action.

• Identify warning signs during investigations and elevate higher-risk matters with clear rationale and supporting evidence.

• Gather and analyze information from internal records, sanctions checks, public sources, and adverse media to build well-supported risk assessments.

• Evaluate complex case files for accuracy, completeness, and alignment with internal compliance expectations before final disposition.

• Document findings in case management tools and prepare concise narratives that summarize investigative outcomes and recommended next steps.

• Interpret customer information, account activity, and related documentation to uncover potential regulatory or reputational concerns.

• Provide day-to-day guidance to less experienced analysts through coaching, knowledge sharing, and feedback on investigative quality.

• Contribute to improvements in team procedures and reinforce consistent adherence to regulatory standards and internal controls. Requirements • Bachelor’s degree required.

• At least 3 years of experience in compliance, risk, fraud, anti-money laundering, know your customer, or financial crimes within financial services or insurance.

• Hands-on background in investigating suspicious activity, performing due diligence, and assessing customer risk exposure.

• Working knowledge of AML, KYC, fraud prevention, and broader financial crimes compliance practices.

• Prior experience mentoring colleagues, reviewing investigative work, or supporting team development.

• Strong analytical and critical-thinking abilities with a high level of attention to detail.

• Effective written and verbal communication skills, including the ability to produce thorough case summaries and findings.

• Proficiency with Microsoft Office applications, particularly Excel.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

© 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) and Privacy Notice (https://www.roberthalf.com/us/en/privacy) .