SelectOne LLC

Financial Analyst

Cleveland, OH

SelectOne is a strategic recruiting company specializing in attracting the hard-to-find talent that organizations need to achieve their goals. With a deep expertise in recruiting solutions and a comprehensive understanding of the job market, we target the right candidates and guide them through the hiring process for our clients. 

Our highly trained team takes searching for talent seriously and realizes that finding the right employee requires a fresh perspective that includes modern analytical tools and effective candidate engagement. A key component of our process is an in-depth pre-search discovery phase, which goes beyond the job description to understand the culture, needs and strategies of a company.  This coupled with a scientific approach to candidate selection, evaluation, and access to our SelectOne team with first-hand industry knowledge creates a truly exceptional hiring experience.

About the Company Hiring

Our client is a progressive-minded, rapidly growing consultancy in Hudson with clients across the country. They provide outsourced and advisory services to some of the top nation-wide financial institutions. Our client is passionate about providing world-class opportunity for growth to their top performers, and is scaling their business with this strategy at the forefront. 

The Role

This is a Financial Analyst position that will be responsible for transaction monitoring and research of customers deemed to be "high risk" by various financial institutions as required by their respective Anti- Money Laundering/Bank Secrecy Act programs.

Responsibilities

  • Monitor and analyze transactions of assigned accounts to assess potential suspicious activity on the account, such as money laundering.
  • Identify data anomalies as they relate to AML initiatives, regulations, and industry best practices for AML/BSA analysis.
  • Work effectively with multiple complex data sources and technical analytical tools/resources.
  • Concisely and accurately communicate issues, findings, and opportunities for improvement to management and executives. 
  • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies, procedures and client requirements.  

Minimum Required Qualifications

  • Bachelor’s degree  
  • 0-2 years of professional experience
  • Analytical experience preferred
SelectOne LLC

Molly Peck

Recruiting Manager
use your email instead