Achievers Network · 2 months ago
Financial Crimes Compliance Analyst
Cincinnati, OH
Full-time
Onsite
Entry Level
1+ years expAchievers Network is a dynamic company focused on delivering confidence in a rapidly changing world. They are seeking a Financial Crimes Compliance Analyst to join their Americas Delivery Center, where the role involves analyzing customer account activity for suspicious behavior, collaborating with team members, and preparing project deliverables to support clients globally.
Non-profit Organization Management
Responsibilities
Developing an understanding of business processes, technical skills, project requirements, and the client’s business in a variety of industries
Perform review of customer account activity to identify potential suspicious or unusual activity
Preparing project deliverables working self-sufficiently or as part of a team
Communicating work assignment status to the Project Senior Analyst
Fostering and maintaining an internal and external network
Assisting in reviewing and assessing data and transactional information for suspicious or unusual activities
Mitigating/escalating red flags associated with anti-money laundering (AML) typologies
Performing internal searches on client systems, open-source media searches and negative news checks to establish client profile
Documenting and preparing observations in a succinct manner within the AML disposition template and recommend whether further review is required
Assisting with preparation of project status reports including outlining key accomplishments, items for discussion, and next steps
Assisting with budget vs. actuals findings by comparing project hours incurred to overall project budget
Assisting with preparation of reports (summarizing work performed) including detailed findings and result dashboards
Identifying areas of interest (i.e. cybersecurity, privacy, financial crimes compliance, accounting, etc.) and completing trainings to expand knowledge in the designated area
Supporting Innovation activities by providing internal recommendations related to improving the way in which we deliver services to clients (e.g., through Automation, increased standardization etc.)
Qualification
Required
Associate Degree OR GED/high school diploma and 1+ years' experience in a business process or technical field
Well versed in Microsoft Office suite applications with emphasis on Excel, Word, and PowerPoint
You learn quickly and have the flexibility to adapt to changing requests
You enjoy working in a team environment
You have the ability to explore and come up with solutions for problems
You possess strong listening skills to understand project assignments
You possess strong written communication skills
Preferred
Experience working within financial institutions
Experience working with big data or on large volume document review
Company
Achievers Network
Black Achiever is a group dedicated to connecting African American professionals. We believe you can accomplish more together than you can by yourself.
2-10 employees
Funding
Current Stage
Early StageLeadership Team
Michael Moore
President/CEO
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