Americas Delivery Center - Financial Crimes Compliance Senior Analyst

ProtivitiCincinnati, OH, US

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Senior Analyst, Financial Crimes Compliance

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.

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. 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, 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.
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 promoting 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 :

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 other's 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 :

Bachelor'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.

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.

$47,000.00 - $77,000.00

Our annual bonus plan provides eligible employees additional cash and / or discretionary stock compensation opportunities. Below is the bonus target opportunity for this job.

Eligible for an annual discretionary bonus

Employees are eligible for medical, dental, and vision coverages, FSA and HSA healthcare accounts, life and accident insurance, adoption and fertility assistance, paid parental leave up to 10 weeks, and short / long term disability. We offer eligible employees a company 401(k) savings and investment plan with an employer match of 50% on the first 6% of your contributions. We provide Choice Time Off (CTO) for vacation, personal needs, and sick time. The amount of (CTO) varies based on years of service. New hires receive up to 20 days of CTO per calendar year. Protiviti also recognizes up to 11 paid holidays each calendar year.

Protiviti is an Equal Opportunity Employer. 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 HRSolutions@roberthalf.com 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.

Protiviti will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

Protiviti 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 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.

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