Protiviti · 22 hours ago
Americas Delivery Center - Financial Crimes Compliance Senior Analyst
Cincinnati, OH
Full-time
Hybrid
Mid, Senior Level
$48K/yr - $80K/yr
3+ years expProtiviti is a global consulting firm that emphasizes integrity, inclusion, and innovation. The Americas Delivery Center is seeking a Senior Analyst to support financial crimes compliance by executing tasks, mentoring team members, and identifying opportunities for operational efficiency.
ConsultingRisk Management
Responsibilities
Collaborate and execute tasks for the project assigned to them in support of Protiviti’s Solution offerings
Identify areas of risk and opportunities to increase operational efficiency
Strengthen relationships and deepen your abilities to communicate, gain trust, and network with project teams and ADC personnel
Mentor, train, and coach others as you facilitate the successful completion of project work plans
Contribute 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
Prepare status reports (summarizing work performed) including outlining key accomplishments, detailed findings and result dashboards, items for discussion, and next steps
Work collaboratively with many cross functional teams and stakeholders
Mentor others by demonstrating the attributes of excellent client service, technical, and professional knowledge
Review others project work for quality and accuracy and providing valuable feedback on areas of improvement
Support innovation activities by providing internal recommendations related to improving the way we deliver services to clients (through automation, increased standardization etc.)
Qualification
Required
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
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.)
Preferred
Preferred experience using financial services and investigative technologies
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
Company 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
Protiviti
Protiviti is a global business consulting and internal audit firm.
5001-10000 employees
H1B Sponsorship
Protiviti has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (7)
2024 (16)
2023 (13)
2022 (17)
2021 (18)
2020 (14)
Funding
Current Stage
Late StageLeadership Team
Joseph Tarantino
President and CEO
Cory Gunderson
Chief Operating Officer
Recent News
2025-11-19
2025-11-05
Company data provided by crunchbase