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Financial Analyst

at Robert Half

Pay: up to $45,000/year
USD40000.00 - 45000.00 / Yearly
Posted: 7/16/2019
Job Reference #: 00210-0010971660-usen
Keywords: financial

Job Description

Description
Responsibilities primarily include transaction monitoring and research of customers deemed to be "high risk" by our various financial institution clients as required by their respective AML/BSA programs. This position can be located in the Cleveland, Ohio; Hudson, Ohio; or Phoenix, Arizona offices.
Position Responsibilities:
* Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering.
* Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis.
* Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements.
* Work effectively with multiple complex data sources and technical analytical tools/resources.
* Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
* Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, must be eligible to work in the U.S. PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements.
Knowledge & Skills:
* 1-3 years AML banking or financial experience preferred.
* Bachelor's Degree minimum.
* Strong oral and written communication skills.
* Sound analytical, problem solving, and organizational skills.
Requirements
- Proficiency with Business Intelligence (BI) reporting tools required

- Excellent problem-solving skills

- Excellent oral and written communication skills

- Financial planning & analysis (go-to-market experience preferable)

- Background in problem solving through statistical analysis or with large data sets highly valued (such as in derivatives, structured finance, or business analytics or in a similarly demanding and analytical role)

- Comprehensive knowledge of Microsoft Excel

- Able to build and deliver effective presentations to audiences with wide-ranging backgrounds

- Experience in problem solving through statistical analysis or with large data sets highly preferable (such as in derivatives, structured finance, or business analytics or in a similarly demanding and analytical role)

- Spreadsheet and ERP system experience preferred

- BA/BS degree in finance or a related field

Application Instructions

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