Analyst in Cincinnati, OH at Signature Consultants

Date Posted: 11/5/2020

Job Snapshot

Job Description

Analyst Summary:

Signature Consultants is seeking an Analyst for an opportunity with a client in Cincinnati, OH.


  • CTR Analyst
  • Responsible for the reviewing of currency transactions and suspicious activity
  • Follows defined procedures, policies and precedent
  • Refers unusual situations that require exceptions to Manager or Supervisor
  • Supervisor schedules work however incumbent prioritizes assigned tasks
  • May serve as a resource for less experienced staff and assist in their training


  • High school diploma
  • One to three years of related work experience
  • Knowledge of PC based software, i.e., Word, Excel, VBA, etc. and applicable business line systems
  • Knowledge of bank's operational policies, procedures, products and services
  • Focused on accuracy and adherence to policies/procedures
  • Strong ability to identify and interpret data and resolve exceptions
  • Good interpersonal, verbal and written communication skills
  • Strong analytical skills

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 14th largest IT staffing firm in the United States (source: Staffing Industry Analysts). With 28 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 Signature Consultants is the parent company to Hunter Hollis and Madison Gunn.


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