Robert Half · 1 day ago
Americas Delivery Center - Financial Crimes Compliance Analyst
CINCINNATI
Full-time
Hybrid
New Grad, Entry Level
$40K/yr - $59K/yrProtiviti is a global consulting firm seeking an Analyst for their Americas Delivery Center focused on financial crimes compliance. The role involves collaborating with teams to ensure operational excellence and support clients through tasks related to technology, risk, and compliance.
ConsultingHuman ResourcesRecruitingSecurity
Responsibilities
Collaborate and accomplish tasks for the project assigned to them in support of Protiviti’s Solution offerings
Review and assess demographic and financial data and transactional information for potentially suspicious or unusual activity
Identify, investigate, and escalate red flags associated with anti-money laundering (AML), potential fraud and financial exploitation typologies
Perform research using client systems, open-source public records and third-party investigative tools to establish and/or validate a subject’s profile
Document observations in a detailed, yet concise, manner in accordance with client policies and procedures, and recommending next steps
Qualification
Required
High School Diploma/GED with related work experience or a bachelor's degree from accredited university in relevant academic area
Proficiency in Microsoft Office suite applications with specific emphasis on Teams, Outlook, Excel, Word, and PowerPoint
Benefits
Eligible employees additional cash and/or discretionary stock compensation opportunities
Eligible for an annual discretionary bonus
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
Robert Half
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Founded in 1948
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Keith Waddell
President and CEO
Paul Gentzkow
President and Chief Executive Officer, Talent Solutions
Recent News
EIN Presswire
2025-04-14
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