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Financial Crimes Compliance Senior Analyst
| Company | Protiviti |
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| Location | Cincinnati, OH, USA |
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| Salary | $47000 – $77000 |
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| Type | Full-Time |
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| Degrees | Bachelor’s |
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| Experience Level | Senior |
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Requirements
- 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.
Responsibilities
- Collaborate and accomplish tasks for the project assigned in support of Protiviti’s Solution offerings.
- 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.
Preferred Qualifications
- 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.
