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© All Rights Reserved. ApplyBlast.com
Protiviti
Protiviti's Americas Delivery Center is seeking a Financial Crimes Compliance Analyst to join its financial crimes compliance competency, providing cost-effective, tech-enabled services to support global clients. The role involves reviewing financial data for suspicious activity, investigating anti-money laundering red flags, and documenting findings in accordance with client policies. Analysts will receive training and mentorship to develop professional relationships and contribute to exceptional operational delivery.
Headquarters
Menlo Park, California, United States
Company Size
5001-10000 employees
Founded
2002
Protiviti is a global business consulting firm providing IT consulting, Risk & Compliance, Digital Transformation, Internal Audit services.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Protiviti.
33% below the average for this role
Protiviti Announces Strategic Alliance with Fieldguide to Accelerate AI-Enabled Internal Audit, SOX, and Controls Transformation
1 week ago
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