Financial Crimes Compliance Senior Analyst

About the role

The Protiviti Americas Delivery Center is looking for a Senior Analyst to join its financial crimes compliance competency. The delivery center provides cost-effective, tech-enabled, standardized services at scale for global clients, supporting Protiviti's offerings in Technology, Risk and Compliance, Internal Audit and Financial Advisory, and Business Performance Improvement. Staff work on projects assigned to them, which may include research, development, maintenance, testing, validation, reporting and other activities.

Key responsibilities

• Act as mentor, trainer and coach to help project teams complete their work plans.
• Identify areas of risk and opportunities to improve operational efficiency.
• Build relationships with project teams and ADC personnel, and take on additional responsibilities under the direction of pod leads.
• Take part in project and team meetings, including kickoff and closing meetings.
• Prepare status reports summarizing work performed, key accomplishments, findings, dashboards, discussion items and next steps.
• Mentor others through client service, technical and professional knowledge, and review colleagues' work for quality and accuracy.
• Suggest improvements to service delivery, such as automation and greater standardization.

Required profile

• Bachelor's degree from an accredited university in a relevant field, or equivalent relevant work experience.
• 3+ years of experience in financial crimes compliance, financial services or related fields, in professional services or industry.
• Knowledge of financial crimes compliance (AML, KYC, BSA, fraud operations, etc.), with a strong emphasis on AML.
• Experience working with business processes, financial systems and software, and investigative tools within tight deadlines and a production environment.
• Highly organized, quick learner, adaptable, and interested in mentoring others.

Required skills

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

What we offer

• Salary range of $47,000 to $79,000 depending on experience, skills and location; eligibility for an annual discretionary bonus.
• Medical, dental and vision coverage, FSA and HSA accounts, life and accident insurance, adoption and fertility assistance, and paid parental leave up to 10 weeks.
• Company 401(k) with a 50% employer match on the first 6% of contributions.
• Choice Time Off and up to 11 paid holidays per year.

Work is hybrid: the Americas Delivery Center is in Blue Ash, OH, and employees may work remotely or onsite, sometimes up to 100% onsite depending on the project. Offers are contingent on a background check.