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Entry-Level Analyst in Cincinnati, OH at Signature Consultants

Date Posted: 5/13/2019

Job Snapshot

Job Description

Entry-Level Analyst Summary:

Signature Consultants is seeking an Entry-Level Analyst for an opportunity in Cincinnati, OH. The Analyst will be responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity on behalf of our client. He or she is generally responsible for the preliminary investigation of system generated alerts associated with customer account transactions, and will evaluate and analyze the information uncovered during the preliminary investigation, and make a recommendation whether the alert warrants a full investigation, as well as assist with the workflow, documentation and case management process.


  • Analyze customer account transactions to detect unusual activity and make decisions on appropriate action to take
  • Document and make recommendations that support a no case decision
  • Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group
  • Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity
  • Based on the outcome of the preliminary investigation, analyze and determine whether or not they alert warrants a further review that may result in a Suspicious Activity Report (SARs) filing
  • Work cooperatively with internal departments to obtain and analyze necessary information related to the investigation
  • Assist with departmental tracking and reporting and prepare investigation reports for management
  • Assist in implementation of AML/BSA detection and prevention methods, such as training and instruction manuals
  • Support any special projects or critical casework
  • Actively participates in any required corporate and business line training in these areas. Follow account opening procedures and understand and follows internal suspicious activity referral requirements and processes, as required for this position


  • Bachelor's Degree with a cumulative GPA of 3.2 or higher
  • Proficient computer skills, especially Microsoft Office applications (Excel, Word)
  • Excellent communication skills - both verbal and written
  • Displays positive attitude and high aptitude for learning and growth
  • Extracurricular activities during college
  • Knowledge of Anti Money Laundering, Bank Secrecy Act, US Patriot Act is a plus

About Signature Consultants, LLC

Headquartered in Fort Lauderdale, Florida, Signature Consultants was established in 1997 with a singular focus: to provide clients and consultants with superior staffing solutions. For the ninth consecutive year, Signature was voted as one of the "Best Staffing Firms to Work For" and is now the 15th largest IT staffing firm in the United States (source: Staffing Industry Analysts). With 27 locations throughout North America, Signature annually deploys thousands of consultants to support, run, and manage their clients' technology needs. Signature offers IT staffing, consulting, managed solutions, and direct placement services. For more information on the company, please visit