Job Description

JOB REQUISITION Financial Crimes Compliance AnalystLOCATION AMERICAS DELIVERY CENTERADDITIONAL LOCATION(S)JOB DESCRIPTIONYou Belong HereThe 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 YouProtiviti\xe2\x80\x99s Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency. Embracing Protiviti\xe2\x80\x99s vision of \xe2\x80\x9cBringing Confidence to a Dynamic World,\xe2\x80\x9d 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 ExpectAs part of Protiviti\xe2\x80\x99s ADC team, our delivery center staff will collaborate and accomplish tasks for the project assigned to them in support of Protiviti\xe2\x80\x99s Solution offerings \xe2\x80\x93 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\xe2\x80\x99ll 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\xe2\x80\x99ll develop professional relationships that contribute to exceptional operational delivery and results.What Will Help You Be SuccessfulYou 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 activityIdentifying, 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\xe2\x80\x99s 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.Prior applicable experience includes but is not limited to financial analyst, AML Analyst, Anti-money laundering, compliance analyst, financial crimes analyst or financial compliance analyst.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 requests.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 QualificationsHigh School Diploma/GED with related work experience or a bachelor\xe2\x80\x99s 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 WorkplaceProtiviti 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.These roles will be primarily onsite opportunities with the flexibility to be hybrid based on project/engagement/performance.Protiviti is not registered to hire or employ personnel in the following states \xe2\x80\x93 West Virginia, Alaska.#LI-DNIProtiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.Protiviti\xe2\x80\x99s Incentive Compensation Plan (ICP) provides additional incentive opportunities on top of their annualized salary for eligible employees. In addition to base and bonus pay, our people are eligible for medical, dental, and vision coverages, FSA and HSA healthcare accounts, life and accident insurance, adoption and fertility assistance, paid parental leave of up to 10 weeks, and short/long term disability. Protiviti provides paid Choice Time Off (CTO) for vacation, personal needs, and sick time. The amount of (CTO) our people receive varies based on their years of service. A new hire receives up to 20 days of CTO per calendar year. For every 3 years of service, our people receive an additional 3 days of CTO, up to a maximum of 30 days per year. Our people also receive up to 11 paid holidays each calendar year. We offer the opportunity to contribute to our company 401(k) savings and investment plan, with an employer match of 50% on the first 6% of your contributions for eligible employees. Learn more about the variety of rewards you are eligible for at .Protiviti is an Equal Opportunity Employer. M/F/Disability/VeteranAs part of Protiviti\xe2\x80\x99s employment process, any offer of employment is contingent upon successful completion of a background check.Protiviti is committed to being an equal employment employer offering opportunities to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to apply for a position, please contact us by sending an email to or call 1.855.744.6947 for assistance.In your email please include the following:The specific accommodation requested to complete the employment application.The location(s) (city, state) to which you would like to apply.For positions located in San Francisco, CA: Robert Half will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.For positions located in Los Angeles County, CA: Robert Half will consider for employment qualified applicants with arrest or conviction records in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.Protiviti is not registered to hire or employ personnel in the following states \xe2\x80\x93 West Virginia, Alaska.Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.JOB LOCATION OH PRO AMERICAS DELIVERY CENTER

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