Protiviti · 2 hours ago
Americas Delivery Center - Financial Crimes Compliance Pod Lead
Cincinnati, OH
Full-time
Hybrid
Mid, Senior Level
$82K/yr - $138K/yr
5+ years expProtiviti is a global consulting firm that champions leaders who embody values of integrity, inclusion, innovation, and commitment to success. The Americas Delivery Center is seeking a Pod Lead to oversee a team in financial crimes compliance, ensuring quality and efficiency in project delivery to support global clients.
ConsultingRisk Management
Responsibilities
Oversee a team of analysts and senior analysts through multiple projects to ensure quality and efficiency
Collaborate to complete projects and assignments in support of Protiviti’s Solution offerings
Contribute to operational excellence, working collaboratively and/or leading various teams and projects
Ensure high satisfaction for clients and stakeholder teams
Mentor others and promote a positive team culture that fosters open communication
Create growth opportunities and directly oversee the development of others
Demonstrate knowledge in areas of Financial Crimes Compliance (AML, KYC, BSA, Fraud Ops, etc.)
Lead and implement key initiatives for multiple teams of varying size and complexity
Ensure high quality delivery of project requirements and service levels throughout the project life cycle
Conduct project or team meetings, including project kickoff and closing meetings
Prepare and review project deliverables and reports
Perform job administration responsibilities, including status reports, budget to actuals, performance management activities, and performance evaluations for ADC project and delivery teams
Work collaboratively with many cross functional teams and stakeholders
Establish and cultivate business relationships and a professional network, including with senior executives
Conduct performance appraisals, mentoring, coaching, oversight and review of work, and coordination across teams
Qualification
Required
Bachelor's degree from accredited university in relevant academic area or equivalent relevant work experience
5+ years 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
Demonstrated experience with Financial Crimes Compliance (AML, KYC, BSA, Fraud Ops, etc.)
Leading and implementing key initiatives for multiple teams of varying size and complexity
Ensuring high quality delivery of project requirements and service levels throughout the project life cycle including conducting project or team meetings, including project kickoff, and closing meetings
Preparing and reviewing project deliverables and reports
Performing job administration responsibilities, including status reports, budget to actuals, performance management activities, and performance evaluations for ADC project and delivery teams
Ability to work collaboratively with many cross functional teams and stakeholders
Experience working within an operationally driven or shared services environment
Establishing and cultivating business relationships and a professional network, including with senior executives
Leadership and direct supervisory experience of teams including conducting performance appraisals, mentoring, coaching, oversight and review of work, coordination across teams, and understanding how to motivate and create a positive culture through relationship building
Preferred
Preferred experience using financial services and investigative technologies
Professional Certification such as CAMS, CFE, or similar are a plus
Benefits
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
2026-01-22
2026-01-22
Company data provided by crunchbase