Americas Delivery Center - Financial Crimes Compliance Analyst

About this role

JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S)

JOB DESCRIPTION You Belong Here    

The Protiviti Career   provides   opportunity   to learn, inspire, and advance within a collaborative and inclusive culture.  We hire curious individuals for whom learning is a passion. We lean into our mission:   We Care. We Collaborate. We Deliver .   

At every level, we champion leaders who   live   our values of   integrity, inclusion, innovation, and commitment to success.   Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.  

Where We Need You  

Protiviti ’s   Americas Delivery Center is seeking a n   Analyst   to join our   financial crimes compliance competency . Embracing Protiviti’s vision of “Bringing Confidence to a Dynamic World,”   the   Americas Delivery Center (ADC) provides cost-effective, tech-enabled, and standardized services at scale, to drive efficiency into our service delivery processes in support of our global clients.  

What You Can Expect   As part of Protiviti ’s   ADC team, our delivery center staff will collaborate and   accomplish   tasks for the project assigned to them in support of Protiviti’s Solution offerings – Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement. The   site   capabilities may include research, development, maintenance, testing, validation, reporting, and other activities based on client needs.   

As an Analyst,   you’ll   be provided excellent training and meaningful mentorship. You will learn business processes, technical skills, project   requirements   and industry knowledge. Through interaction with project teams and ADC personnel,   you’ll   develop professional relationships that contribute to exceptional operational delivery and results.  

What Will Help You Be Successful  

• You enjoy contributing to operational excellence, working collaboratively with various teams and projects, and ensuring high satisfaction for our clients and stakeholder teams.     

• You are motivated to learn and are interested in all things related to financial crimes compliance, including the latest trends and developments such as:  

• Reviewing and assessing demographic and financial data and transactional information for potentially suspicious or unusual activity  

• Identifying , investigating, and escalating red flags associated with anti-money laundering (AML), potential   fraud   and financial exploitation typologies.   

• Performing research using client systems, open-source public   records   and third-party investigative tools to   establish   and/or   validate   a subject’s profile.   

• Documenting observations in a detailed, yet   concise,   manner   in accordance with   client policies and procedures, and recommending   next   steps.  

• You enjoy collaborating with teammates from diverse backgrounds to create exceptional outcomes.  

• You are highly organized and able to learn project management concepts.  

• You value serving on a team and promoting a positive culture that fosters open communication among all members.   

• You have the ability to be innovative and come up with solutions   for   problems.  

• You are adaptable and enjoy working on a variety of projects and tasks.  

Do Your Talents Include the Following?  

• Ability to work collaboratively with many   cross functional   teams and stakeholders.   

• Ability to absorb new knowledge and information to develop new skills.  

• Flexibility to adapt to changing roles and request s.  

• Ability to articulate key findings and results both written and verbally.  

• Being coachable and receptive to feedback.  

• Being detail oriented and organized.  

Your Educational and Professional Qualifications  

• High School Diploma/GED with related work experience or a   bachelor’s degree from   accredited   university in   relevant   academic area .  

• Proficiency   in Microsoft Office suite applications with specific emphasis   on Teams, Outlook, Excel, Word, and PowerPoint.   

Our Hybrid Workplace  

Protiviti employees work in a hybrid environment which means you will   be required   to work from the Americas Delivery Center in our Blue Ash, OH location and/or from a remote location such as your residence. Dependent on the engagement or project parameters, you may   be required   to work onsite at the ADC up to 100% of the time.   Generally, it   is expected that you will be available to be physically present at the required work location and that you will have access to reliable transportation.   

Protiviti is not registered to hire or employ personnel in the following states – West Virginia, Alaska

Starting salary is based on a full-time equivalent schedule. Placement in the range is dependent upon experience, skills and geographic work location. Below is the salary range for this job. $40,000.00 - $59,000.00 Our annual bonus plan provides eligible employees additional cash and/or discretionary stock compensation opportunities. Below is the bonus target opportunity for this job. Eligible for an annual discretionary bonus Employees are eligible for medical, dental, and vision coverages, FSA and HSA healthcare accounts, life and accident insurance, adoption and fertility assistance, paid parental leave up to 10 weeks, and short/long term disability. We offer eligible employees a company 401(k) savings and investment plan with an employer match of 50% on the first 6% of your contributions. We provide Choice Time Off (CTO) for vacation, personal needs, and sick time. The amount of (CTO) varies based on years of service. New hires receive up to 20 days of CTO per calendar year. Protiviti also recognizes up to

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