Experienced Financial Crimes Compliance Specialist
Robert Half
Job Description
Job Description
Experienced Financial Crimes Compliance Specialist
Direct Hire | Full-Time
Robert Half is partnering with a leading financial services organization seeking a Experienced Financial Crimes Compliance Specialist to join its growing compliance team. This role is ideal for a compliance professional with experience in AML, KYC, fraud investigations, or financial crimes compliance who is ready to take on a senior-level position that includes mentorship, quality review, and investigative responsibilities.
The ideal candidate will have a strong background in financial services or insurance, a passion for risk mitigation, and experience coaching or mentoring team members.
Responsibilities
As an Experienced Financial Crimes Compliance Specialist, you will:
- Oversee, review, and perform investigations of customer and transactional activity to identify suspicious or unusual patterns.
- Assess and mitigate potential risks associated with anti-money laundering (AML) typologies, fraud, and other financial crimes.
- Escalate identified red flags and recommend appropriate next steps for further review.
- Conduct detailed internal system research, open-source media searches, sanctions screening, and negative news reviews to develop customer risk profiles.
- Review complex investigations and ensure case documentation is accurate, complete, and compliant with internal standards.
- Prepare clear, concise observations and recommendations within AML disposition templates and case management systems.
- Analyze customer information, transaction activity, and supporting documentation to identify potential compliance concerns.
- Serve as a resource for junior analysts by providing training, coaching, mentoring, and guidance on investigative best practices.
- Support process improvement initiatives and promote adherence to regulatory and compliance requirements.
Qualifications
- Bachelor's degree required.
- 3+ years of operational, compliance, risk, fraud, AML, KYC, or financial crimes experience within the financial services or insurance industry.
- Experience investigating suspicious activity, conducting due diligence reviews, and assessing customer risk.
- Strong knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), fraud prevention, and financial crimes compliance processes.
- Previous experience training, coaching, mentoring, or reviewing the work of other team members.
- Excellent analytical, investigative, and critical-thinking skills.
- Strong written and verbal communication skills with the ability to prepare detailed case narratives and findings.
- Proficiency in Microsoft Office Suite, including Excel.
- Professional certifications such as CAMS, CFE, or CFCS are a plus.
What Sets You Apart
- Ability to make sound risk-based decisions in a fast-paced environment.
- Experience reviewing complex investigations and providing quality assurance feedback.
- Strong attention to detail and commitment to regulatory compliance.
- Leadership mindset with a passion for developing and mentoring others.
Apply today to learn more about this exciting direct-hire opportunity to advance your career in Financial Crimes Compliance and AML risk management.
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Experienced Financial Crimes Compliance Specialist in Blue Ash, OH vacancy
- ...Job Description Job Description Financial Crimes Compliance Specialist Direct Hire | Full-Time Robert Half is partnering with a growing and reputable financial services organization seeking a Financial Crimes Compliance Specialist to join their compliance...FinancialFull timeWork at office
- ...Fifth Third Bank, N.A. in Cincinnati is seeking a Compliance Specialist, Sr. to support securities registration processes within the Compliance... ...and proficiency with Microsoft Office. Prior compliance or financial services experience is preferred, with a focus on accuracy...FinancialWork at office
Fifth Third Bank, N.A.
Cincinnati, OH1 day ago $18 - $20 per hour
...competitive compensation, benefits, and incentive programs. Compliance Specialist Responsible for ensuring compliance in Low‑Income Housing... ...Wellness Programs Empower 401K and Roth IRA – Including Free Financial Advisors and Employer Match 9 Paid Holidays per year...FinancialHourly payFull timeTemporary workPart timeLocal areaLiveamc
Cincinnati, OH5 days ago- Fifth Third is seeking a Senior Financial Crimes Analyst in Cincinnati to lead investigations, assess fraud and AML risks, and drive risk-based decisions. The role requires deep knowledge of regulatory requirements, strong analytical abilities, and the ability to communicate...Financial
Fifth Third
Cincinnati, OH2 days ago $50 - $60 per hour
...own schedule and the opportunity to choose projects. Ideal candidates are experienced finance professionals with advanced degrees (MBA or PhD) who can evaluate AI responses to complex financial scenarios. Compensation starts at $50-$60 per hour, along with bonuses for...FinancialHourly payRemote workFlexible hoursDataAnnotation
Wyoming, OH5 days ago$231.9k - $365k
...outcomes in their communities. We are seeking an experienced sales leader to lead an immunology sales region... ...interdependencies. Provide input to set annual financial goals for the assigned customer base. Ensure compliance with company policies, business practices, and regulatory...FinancialRemote workNight shiftMerck & Co. Inc
Wyoming, OH3 days ago$61.2k - $125.5k
...independently and within teams to conduct complex data analysis and identify, assess and mitigate financial crimes risk. Executes policies and procedures to meet the bank's compliance with laws, regulations, and industry standards. Assumes leadership responsibilities within a...FinancialWork experience placementWork at officeFlexible hoursFifth Third
Cincinnati, OH1 day ago$80k - $95k
...that keeps communities running. As we continue to grow, we’re looking for an experienced Accounts Payable Supervisor who enjoys leading people, improving processes, and building efficient financial operations. This isn’t just another AP role. You’ll lead a talented team,...FinancialLocal areaPro-Vac
Deer Park, OH1 day ago$80k - $100k
...Job Description: Senior Financial Reporting & Compliance Specialist Position Overview ~ Title: Senior Financial Reporting & Compliance Specialist ~ Classification: Full-Time, Exempt (Salaried) ~ Compensation: Base salary starting at $80,000 – 100,000/year...FinancialFull time$175k
...Division: Enerfab Power & Industrial Reports To: Chief Financial Officer (CFO) Company Summary Enerfab has 125 years... ...by Quanta Services, this position is critical in ensuring full compliance with Sarbanes-Oxley (SOX) controls, public company reporting standards...FinancialLong term contractFull timeTemporary workLocal area- Retirement Corporation of America Blue Ash, OH Financial Advisor with Path to Partnership At Retirement Corporation of America, we help... .... Our Ideal Candidate This opportunity is designed for an experienced financial advisor who is seeking a long-term platform to build...FinancialFull timeWork at office
$48k - $100k
...life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth Management Client Associates help clients... ...circumstances that require supervisory attention/review/approval per compliance guidelines and policies Source prospective clients and...FinancialWork at officeShift workDay shift- ...business process mapping, functional decomposition analysis and/or financial ROI modeling for larger and more complex initiatives.... ...Provide oversight and regularly perform peer reviews for less experienced analysts. What You Bring Bachelor's degree or advanced degree...FinancialWork at officeLocal areaRemote workFlexible hours2 days per week
Blue Cross and Blue Shield of North Carolina
Wyoming, OH3 days ago $80k - $120k
.... This role is pivotal in ensuring the production of accurate financial reports and enhance the accuracy of the entity's reported financial... ...and finance roles Strong knowledge of GAAP and SOX compliance Excellent analytical and problem-solving skills Proven ability...FinancialFull timeLocal area$50k
...us - and we know you have options. But we offer something the competition simply can't: our unique branch-team business model. One financial advisor and one branch office administrator entirely focused on building client relationships. It's our sole profit center. And as...FinancialWork at officeWork from homeHome officeFlexible hours- A leading AI development company is seeking a Director Insurance Operations to improve AI's financial understanding. This flexible role allows remote work and offers part-time or full-time options. Candidates should have advanced degrees in finance and expertise in financial...FinancialHourly payFull timeContract workPart timeRemote workFlexible hours
DataAnnotation
Wyoming, OH3 days ago $50 - $60 per hour
...be a more useful tool for finance professionals. We're seeking experienced finance professionals with advanced degrees (MBA+) and... ...experience to use their expertise to help shape how AI understands financial principles and decision‑making. We’re growing a team of finance...FinancialHourly payFull timeContract workPart timeWork experience placementRemote workFlexible hoursDataAnnotation
Wyoming, OH1 day ago$1,500 - $3,000 per week
...Earn $1,500–$3,000+ Weekly | Now Hiring Freight Dispatchers (Experienced & Entry-Level) Truck Driver Nation is growing, and we're looking for Freight Dispatchers ready to take control of their financial future. Experienced Dispatchers – Put your skills to work with...FinancialImmediate startAmerican Logistics Authority
Cincinnati, OH2 days ago$6,000 per month
...Earn $6,000–$12,000+ Per Month | Freight Dispatchers Wanted (Experienced & Entry-Level) Truck Driver Nation is expanding and we are hiring... ...freight dispatchers who are ready to take charge of their financial future. This is not an hourly job. As an independent freight...FinancialHourly payImmediate startAmerican Logistics Authority
Cincinnati, OH2 days ago$18 - $20.67 per hour
...Regulatory Specialist I processes and reviews items for CDs, IRA CDs, and legal mail, ensuring... .... Works on a computer most of the day. Compliance Statement Responsible for meeting all... ...requirements imposed on First Financial Bank by state and federal law and regulation...FinancialHourly payWork at officeLocal areaFirst Financial Bancorp
Cincinnati, OH14 hours ago- ...Rivercity Insurance and Financial Services is seeking motivated Sales Representatives, Sales Managers, and Sales Professionals to grow... ...performance, and sales goals Qualifications Open to entry-level and experienced sales professionals Strong communication and negotiation...FinancialRemote work
Rivercity Insurance & Financial Services
Wyoming, OH5 days ago $22 - $26 per hour
...Champion Window - Accounts Payable Specialist As an Accounts Payable Specialist, you... ...accounts payable files. • Assists Corporate Financial Officers and branch personnel as... ...environment. • Strong communication skills • Experienced with handling “triple match” using a...FinancialWork at officeImmediate startFlexible hoursNight shiftGreat Day Improvements: A Family of Brands
Sharonville, OH5 days ago$71k - $104k
...POSITION SUMMARY: The Compliance Analyst will conduct data analysis, provide reporting support... ...systems, compliance platforms, financial expense reporting systems). Provide data... ...PREFERRED QUALIFICATIONS: Microsoft Office Specialist Certification High proficiency in Excel...FinancialWork at officeLocal areaSocket
Mason, OH14 hours ago$88k - $108k
...General Financial is seeking a part-time compliance professional to oversee Personal Property Tax and Business License compliance for multi-state clients. This role entails implementing internal controls aligned to SSAE-16 standards and collaborating closely with clients...FinancialPart timeRemote workGeneral Financial
Cincinnati, OH4 days ago- ...The Financial Institution Services division is hiring for a Data Reporting Analyst. The position offers hands‑on exposure to pricing,... ...product performance, and reporting while working closely with experienced data professionals and business partners. Employees in this role...FinancialFull timePart timeInternshipSeasonal workWork at officeRemote work
Great American Insurance Company
Cincinnati, OH5 days ago - Position Summary LifeFormations / LF Studios is seeking an experienced Project Manager to lead the successful execution of custom, one-... ...opportunities to strengthen long-term client relationships. Financial Management: Own project financial performance from award through...FinancialWork at office
$50 - $60 per hour
...This flexible position allows you to set your own schedule, engaging full-time or part-time. Candidates should have expert-level financial reasoning and formal training in finance, ideally a Master's or PhD. Responsibilities include evaluating AI outputs for financial...FinancialHourly payFull timePart timeRemote workFlexible hoursDataAnnotation
Wyoming, OH2 days ago- ...Overview As a Financial Representative, you will work with current and prospective clients in your community to understand their financial... ...services newcomers, military veterans, college graduates, and experienced financial representatives. Our most effective Financial...Financial
The Western and Southern Life Insurance Company
Cincinnati, OH2 days ago - ...permanent and full-time positions. Our experienced recruiters spend time getting to know you... ...and commercial operations through financial planning, cost analysis, pricing strategy... ...and military-related contracts. Ensure compliance with applicable contract terms, cost accounting...FinancialPermanent employmentFull timeContract work
CPS
Cincinnati, OH5 days ago - ...Lead Financial Reporting Analyst Ameritas is seeking an experienced Lead Financial Reporting Analyst to join our team, specializing in fixed income and mortgage... ...financial statements, manage regulatory compliance for investment holdings, oversee AVR/IMR calculations...FinancialWork at officeRemote workFlexible hours
Ameritas
Cincinnati, OH5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Experienced Financial Crimes Compliance Specialist. Be the first to apply!
Related searches
- financial Blue Ash, OH
- finance financial Blue Ash, OH
- compliance Blue Ash, OH
- regulatory affairs Blue Ash, OH
- regulatory affairs assistant Blue Ash, OH
- regulatory compliance Blue Ash, OH
- compliance technician Blue Ash, OH
- client financial management specialist
- financial crimes specialist
- fully remote student finance specialist