Americas Delivery Center - Financial Crimes Compliance Experienced Analyst

Protiviti is a global consulting firm that emphasizes integrity, inclusion, and innovation. They are seeking an Analyst for their Americas Delivery Center to support financial crimes compliance by analyzing data, investigating suspicious activities, and collaborating with cross-functional teams to ensure operational excellence. Responsibilities 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 accordance with client policies and procedures, and recommending next steps Skills 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 Ability to work collaboratively with many cross functional teams and stakeholders Ability to absorb new knowledge and information to develop new skills Flexibility to adapt to changing roles and requests Ability to articulate key findings and results both written and verbally Being coachable and receptive to feedback Being detail oriented and organized Benefits Eligible for an annual discretionary bonus Employees are eligible for 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 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 Overview Protiviti is a global business consulting and internal audit firm. It was founded in 2002, and is headquartered in Menlo Park, California, USA, with a workforce of 5001-10000 employees. Its website is Company H1B Sponsorship Protiviti has a track record of offering H1B sponsorships, with 7 in 2025, 16 in 2024, 13 in 2023, 17 in 2022, 18 in 2021, 14 in 2020. Please note that this does not guarantee sponsorship for this specific role.