Protiviti Inc. is looking for a Financial Crimes Compliance Analyst to join our Americas Delivery Center. In this analyst role, you'll support our financial crimes compliance competency by collaborating on project tasks across Protiviti's service offerings.

What You'll Do

Collaborate and accomplish tasks for assigned projects in support of Protiviti's Solution offerings.
Perform research, development, maintenance, testing, validation, and reporting activities based on client needs.
Review and assess demographic and financial data and transactional information for potentially suspicious or unusual activity.
Identify, investigate, and escalate red flags associated with anti-money laundering (AML), potential fraud, and financial exploitation typologies.
Perform research using client systems, open-source public records, and third-party investigative tools to establish and/or validate a subject's profile.
Document observations in a detailed, yet concise, manner in accordance with client policies and procedures, and recommend next steps.

What We're Looking For

High School Diploma/GED with related work experience OR a bachelor's degree from an accredited university in a relevant academic area.
Proficiency in Microsoft Office suite applications with specific emphasis on Teams, Outlook, Excel, Word, and PowerPoint.
Ability to work collaboratively with many cross functional teams and stakeholders.
Ability to articulate key findings and results both written and verbally.
Detail oriented and organized.

Nice to Have

Motivated to learn and interested in all things related to financial crimes compliance.
Enjoy collaborating with teammates from diverse backgrounds.
Highly organized and able to learn project management concepts.
Ability to be innovative and come up with solutions for problems.
Adaptable and enjoy working on a variety of projects and tasks.
Coachable and receptive to feedback.

Technical Stack

Microsoft Office suite (Teams, Outlook, Excel, Word, PowerPoint)

Team & Environment

You'll be part of the Americas Delivery Center team, collaborating with project teams and ADC personnel.

Benefits & Compensation

Compensation: $37,000 - $53,000
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.
Short/long term disability.
Company 401(k) savings and investment plan with an employer match of 50% on the first 6% of contributions.
Choice Time Off (CTO) for vacation, personal needs, and sick time. New hires receive up to 20 days of CTO per calendar year.
Up to 11 paid holidays each calendar year.
Eligible for an annual discretionary bonus.
Eligible for Protiviti's Incentive Compensation Plan (ICP).