Americas Delivery Center - Financial Crimes Compliance Senior Analyst

About this role

JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior 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  

The Protiviti Americas Delivery Center is seeking a   Senior 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 execute 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 a Senior Analyst, you may be a mentor, trainer, and coach to others as you   facilitate   the successful completion of project work plans.   You’ll   identify   areas of risk and opportunities to increase operational efficiency.   You’ll   strengthen relationships and deepen your abilities to communicate, gain trust, and network with project teams and ADC personnel. At the direction of Pod Leads, you may also accept   additional   responsibilities and decision-making in areas relevant to your competency and scope of work.  

What Will Help You Be Successful  

• You enjoy   contributing to operational excellence,   working collaboratively   with   various   teams   and projects,   e nsurin g 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.   

• You are passionate about building relationships and providing exceptional experiences.  

• You are highly organized and have familiarity with project management concepts.  

• You value serving as a mentor to others and   promot ing   a positive team culture that fosters open communication among all engagement team members.   

• You learn quickly and have the flexibility to adapt to changing roles and requests.     

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

• You have   an interest   in working with a diverse portfolio of clients across   multiple industries.      

Do Your Talents Include the Following?  

• Demonstrated   experience with:  

• You are knowledgeable in areas of Financial Crimes Compliance (AML,   KYC ,   BSA , Fraud Ops, etc.)   with a heavy emphasis on AML.  

• Working with business processes, multiple financial systems and software, and investigative tools, within stringent timelines and a production-based environment .   

• Contributing to a high-quality delivery of project requirements and service levels throughout the project life cycle including:  

• Attending and participating in project or team meetings, including kickoff, and closing meetings.  

• Preparing status reports (summarizing work performed) including outlining key accomplishments, detailed findings and result dashboards, items for discussion, and next steps.  

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

• Mentoring   others   by   demonstrating   the attributes of excellent client service, technical, and professional knowledge.   

• Reviewing   others   project work for quality and accuracy and providing valuable feedback on areas of improvement.  

• Supporting innovation activities by providing internal recommendations related to improving the way we deliver services to clients (through automation, increased standardization etc.)    

Your Educational and Professional Qualifications  

• B achelor’s   degree from accredited university in relevant academic area or equivalent relevant work experience.  

• 3 +   working in financial crimes compliance, financial services, or related fields, either in professional services or industry.    

• Proficiency   in Microsoft Office suite applications with specific emphasis on Teams, Outlook, Excel, Word, and PowerPoint .   Preferred experience using financial services and investigative technologies.   

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.   

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. $48,000.00 - $80,000.00 Our annual bonus plan provides eligible employees additional cash and/or discretionary stock compensation opportunit

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