Americas Delivery Center - Financial Crimes Compliance Experienced Analyst
Protiviti(2 months ago)
About this role
Protiviti’s Americas Delivery Center is hiring a Financial Crimes Compliance Analyst to support global clients through standardized, tech-enabled service delivery. The role is based out of the Blue Ash, Ohio Delivery Center with flexibility to work remotely depending on engagement needs. You’ll receive training and mentorship while contributing to delivery center projects supporting Protiviti solution offerings.
Required Skills
- Financial Crimes Compliance
- AML
- Fraud Detection
- Transaction Monitoring
- Investigations
- Due Diligence
- Open-Source Research
- Report Writing
- Findings Presentation
- Stakeholder Management
+5 more
Qualifications
- High School Diploma/GED
- Bachelor’s Degree
About Protiviti
protiviti.comProtiviti is a global business consulting firm providing IT consulting, Risk & Compliance, Digital Transformation, Internal Audit services.
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