Description We are looking for a detail-oriented AML/BSA Analyst to join our team in Blue Ash, Ohio. In this long-term contract role, you will play a pivotal part in ensuring compliance with anti-money laundering (AML) regulations and the Bank Secrecy Act (BSA). This position requires strong analytical skills and experience in transaction monitoring to detect and prevent financial crimes. Responsibilities: • Conduct thorough reviews and analyses of financial transactions to identify potential money laundering activities. • Monitor account activity and ensure compliance with BSA/AML regulations and internal policies. • Utilize tools like Actimize to enhance transaction monitoring processes and identify suspicious patterns. • Prepare detailed reports and escalate findings to the appropriate teams for further investigation. • Collaborate with cross-functional teams to implement and maintain effective AML compliance programs. • Stay updated on regulatory changes and ensure the organization adheres to all applicable laws. • Provide insights and recommendations for improving existing compliance processes. • Analyze financial statements to detect inconsistencies or red flags related to suspicious activities. Requirements • At least 3 years of experience in AML, BSA, and transaction monitoring. • Proficiency in using Actimize or similar transaction monitoring tools is highly desirable. • Strong understanding of the Bank Secrecy Act and anti-money laundering regulations. • Ability to analyze financial statements and identify potential compliance issues. • Exceptional attention to detail and strong analytical skills. • Effective written and verbal communication abilities. • Knowledge of regulatory requirements and best practices in financial crime prevention. Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information. © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .