Americas Delivery Center - Financial Crimes Compliance Senior Analyst

You Belong Here  

The 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 You 

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. 

What You Can Expect 

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 – 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 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: 

• You are 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 others 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.  

Our Hybrid Workplace 

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.