Americas Delivery Center - Financial Crimes Compliance Analyst

Americas Delivery Center - Financial Crimes Compliance Analyst

Protiviti's Americas Delivery Center is seeking an 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.

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?

Your Educational and Professional Qualifications

Our Hybrid Workplace

Protiviti employees work in a hybrid environment which means you will be required to work from the America's 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.