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Protiviti · 1 day ago

Americas Delivery Center - Financial Crimes Compliance Experienced Analyst

Cincinnati, OH

Full-time

Hybrid

New Grad, Entry Level

$40K/yr - $59K/yr

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.

ConsultingRisk Management

H1B Sponsor Likely

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

Qualification

Financial Crimes ComplianceAnti-Money Laundering (AML)Research SkillsMicrosoft Office ProficiencyProject Management ConceptsCollaborationDetail OrientedAdaptabilityCommunication Skills

Required

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

Protiviti

Glassdoor3.9

Protiviti is a global business consulting and internal audit firm.

Founded in 2002

Menlo Park, California, USA

5001-10000 employees

http://www.protiviti.com

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

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Trends of Total Sponsorships

2025 (7)

2024 (16)

2023 (13)

2022 (17)

2021 (18)

2020 (14)