Americas Delivery Center Analyst-Financial Crimes Compliance

JOB REQUISITION

Americas Delivery Center Analyst-Financial Crimes Compliance

LOCATION

AMERICAS DELIVERY CENTER

ADDITIONAL LOCATION(S)

JOB DESCRIPTION

Are You Ready to Live Protiviti? 

The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and diverse culture.  We hire curious individuals for whom learning is a passion. Together, we focus on our mission of delivering confidence in a dynamic world – and the world has perhaps never been more dynamic. 

At every level, we champion leaders who live our values of integrity, inclusion, innovation, and commitment to success. Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, and innovation creates new destinations. 

Living our values every day. That's Living Protiviti.  

Are you inspired to make a difference?  

You’ve come to the right place. 

WHERE WE NEED YOU 

The Protiviti Americas Delivery Center is seeking a Financial Crimes Compliance Analyst to join our growing team. Embracing Protiviti’s vision of “Bringing Confidence to a Dynamic World,” the Americas Delivery Center (ADC) provides cost-effective, tech-enabled, and standardized services at scale, to drive efficiency into our service delivery processes in support of our global clients. 

As part of the Protiviti ADC team, our delivery center staff will collaborate and execute tasks for the project assigned to them in support of Protiviti’s Solution offerings – Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement. The site capabilities may include research, development, maintenance, testing, validation, reporting, and other activities based on client needs. 

WHAT YOU’LL FOCUS ON 

• Perform review of customer account activity to identify potential suspicious or unusual activity.  

• Working with business processes, multiple financial systems and software, and investigative tools, within stringent timelines and a production-based environments.  

• Developing an understanding of business processes, technical skills, project requirements, and the client’s business in a variety of industries. 

• Communicating work assignment status to the Project Senior Analyst or Pod Lead. 

• Ensuring timely and quality completion of project deliverables within assigned project phases. 

• Fostering and maintaining an internal/external network and working self-sufficiently or as part of a team. 

Upon hire, you will be provided with comprehensive training sessions. Depending on your project work, day-to-day activities may include one or more of the following: 

Analysis 

• 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 accor