Americas Delivery Center - Financial Crimes Compliance Experienced Analyst

Protiviti is a global consulting firm that emphasizes integrity, inclusion, and innovation. They are seeking an Analyst for their Americas Delivery Center to support financial crimes compliance by analyzing data, investigating suspicious activities, and collaborating with cross-functional teams to ensure operational excellence.

Responsibilities

• Reviewing and assessing demographic and financial data and transactional information for potentially suspicious or unusual activity
• Identifying, 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’s profile
• Documenting observations in a detailed, yet concise, manner in accordance with client policies and procedures, and recommending next steps

Skills

• High School Diploma/GED with related work experience or a bachelor's degree from accredited university in 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 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

Benefits

• 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
• Short/long term disability
• 401(k) savings and investment plan with an employer match of 50% on the first 6% of your contributions
• Choice Time Off (CTO) for vacation, personal needs, and sick time
• Up to 20 days of CTO per calendar year
• Up to 11 paid holidays each calendar year

Company Overview

Company H1B Sponsorship