Compliance Analyst
Location:
Cincinnati , Ohio
Posted:
November 24, 2017
Reference:
04730-9500906078

We are currently hiring an Entry Level Compliance Analyst for one of our Fortune 500 banking and financial clients in Cincinnati. This position is a part of the Anti-Money Laundering (AML) team. This is a temporary to full-time position with a 40 hour work week. - Responsible for the reporting of currency transactions and suspicious activity in accordance to the Bank Secrecy Act. - Provide assistance and direction to bankers in regard to currency transactions reporting. - Follows defined procedures, policies and precedents; refers unusual situations that require exceptions to Manager or Supervisor. - Knowledge of bank's operational policies, procedures, products and services.


A little about us:
Founded in 1948, Robert Half (NYSE: RHI) is the world's first and largest specialized staffing services firm.

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