Senior Fraud Analyst

Robert Half · Blue Ash, Ohio

FULL TIME

Job Description

Are you passionate about identifying suspicious activity, investigating financial crime, and safeguarding organizations from fraud and regulatory risk? We are seeking an

AML/Fraud Analyst

to support anti-money laundering, fraud prevention, and customer due diligence initiatives. This role will play a key part in detecting suspicious behavior, conducting investigations, and ensuring compliance with AML and KYC regulations.

Key

Responsibilities

Review, analyze, and investigate alerts related to potential money laundering, fraud, sanctions, and suspicious activity.

Conduct

Know Your Customer (KYC)

and Customer Due Diligence (CDD/EDD) reviews for new and existing customers.

Research transactional activity to identify unusual patterns, high-risk behaviors, and potential financial crimes.

Prepare and document

Suspicious Activity Reports (SARs)

and support regulatory reporting requirements.

Perform fraud investigations involving account takeover, identity theft, wire fraud, check fraud, and other suspicious activities.

Maintain detailed case documentation and investigative findings in accordance with regulatory standards.

Utilize transaction monitoring systems and investigative tools to identify emerging risks.

Collaborate with Compliance, Operations, Risk, and business partners to mitigate fraud and AML risks.

Stay current on AML, BSA, OFAC, fraud, and regulatory developments.

Qualifications

Bachelor's degree in Finance, Accounting, Criminal Justice, Business, or related field preferred.

5-8 years of experience in AML, Fraud Investigations, Financial Crimes, Compliance, Risk, Banking Operations, or a related field.

Experience conducting KYC, CDD, EDD, transaction monitoring, or fraud investigations.

Knowledge of AML regulations, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Suspicious Activity Reporting requirements.

Experience preparing or supporting SAR filings strongly preferred.

Familiarity with sanctions screening, OFAC compliance, and financial crime detection tools is a plus.

Strong analytical, investigative, and problem-solving skills.

Excellent written communication skills with the ability to create detailed case narratives.

Ability to manage multiple investigations while meeting deadlines in a fast-paced environment.

Preferred Certifications

CAMS (Certified Anti-Money Laundering Specialist)

CFE (Certified Fraud Examiner)

CFCS (Certified Financial Crime Specialist)

Key Skills

AML Investigations

Fraud Detection & Prevention

KYC / CDD / EDD

SAR Writing & Review

Transaction Monitoring

Financial Crime Compliance

Risk Analysis

OFAC & Sanctions Screening

Case Management

Regulatory Compliance

Apply today to join a team focused on preventing financial crime and strengthening regulatory compliance!

Company	Robert Half
Location	Blue Ash, Ohio
Type	FULL TIME
Niche	Full-time

Explore 1M+ Live Opportunities.