Americas Delivery Center - Financial Crimes Compliance Analyst
About The Position
Protiviti’s Americas Delivery Center is seeking an Analyst to join its financial crimes compliance competency. The Delivery Center provides cost-effective, technology-enabled, standardized services at scale to support global clients and improve service-delivery efficiency. Its capabilities may include research, development, maintenance, testing, validation, reporting, and other activities based on client needs. The Analyst collaborates with project teams and Delivery Center personnel to complete work supporting Protiviti’s Solution offerings. The role includes training and mentorship to develop business-process knowledge, technical skills, project knowledge, and industry expertise, with an emphasis on financial crimes compliance. The position is hybrid, based at the Americas Delivery Center in Blue Ash, Ohio, and/or a remote location. Depending on engagement or project requirements, onsite work may be required up to 100% of the time.
Requirements
- High school diploma or GED with related work experience, or a bachelor’s degree from an accredited university in a relevant academic area.
- Proficiency with Microsoft Office applications, especially Teams, Outlook, Excel, Word, and PowerPoint.
- Ability to collaborate with cross-functional teams and stakeholders.
- Ability to absorb new information and develop new skills.
- Flexibility to adapt to changing roles and requests.
- Ability to communicate key findings and results in writing and verbally.
- Receptiveness to coaching and feedback.
- Strong attention to detail and organizational skills.
- Reliable transportation and availability to be physically present at the required work location when needed.
Responsibilities
- Review and assess demographic, financial, and transactional information for potentially suspicious or unusual activity.
- Identify, investigate, and escalate red flags associated with anti-money laundering, potential fraud, and financial exploitation typologies.
- Research subjects using client systems, public records, and third-party investigative tools to establish or validate profiles.
- Document observations concisely and in detail according to client policies and procedures, and recommend next steps.
- Collaborate with cross-functional teams, project teams, and stakeholders to support project delivery and client satisfaction.
- Contribute to operational excellence and positive team communication.
- Adapt to changing project roles, requests, and tasks.
Benefits
- Medical insurance
- Dental insurance
- Vision insurance
- Flexible spending and health savings accounts
- Life and accident insurance
- Adoption assistance
- Fertility assistance
- Paid parental leave up to 10 weeks
- Short- and long-term disability insurance
- 401(k) plan with a 50% employer match on the first 6% of employee contributions
- Choice Time Off for vacation, personal needs, and sick time; new hires receive up to 20 days per calendar year
- Up to 11 paid holidays per calendar year
- Eligibility for an annual discretionary bonus
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
High school or GED
