Americas Delivery Center - Financial Crimes Compliance Senior Analyst
Protiviti(2 months ago)
About this role
Protiviti’s Americas Delivery Center is hiring a Financial Crimes Compliance Senior Analyst to support delivery of standardized, tech-enabled services for global clients. The role sits within the financial crimes compliance competency, supporting client engagements at scale from the Blue Ash, Ohio delivery center and/or remotely. The position is part of Protiviti’s consulting delivery model focused on risk, compliance, and advisory support.
Required Skills
- Anti-Money Laundering
- KYC
- BSA Compliance
- Fraud Operations
- Case Investigation
- Investigative Tools
- Status Reporting
- Dashboard Reporting
- Project Management
- Stakeholder Management
+7 more
Qualifications
- Bachelor’s Degree
About Protiviti
protiviti.comProtiviti is a global business consulting firm providing IT consulting, Risk & Compliance, Digital Transformation, Internal Audit services.
View more jobs at Protiviti →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Protiviti
Similar Jobs
Associate, Financial Crimes Compliance
Vestwell(1 month ago)
Financial Crimes Analyst
Homepage(1 month ago)
Director, Global Financial Crimes Manager
77-7777702 Default Company for Singapore(3 months ago)
Senior Financial Crime Officer
Flutter Entertainment(1 year ago)
Analyst, Anti-Money Laundering (Compliance)
Marina Bay Sands(4 days ago)
BSA Specialist III
Wintrust Financial Corporation(13 days ago)