Analyst - Financial Crimes Compliance

$40,000 - $59,000/Yr

Robert Half - Cincinnati, OH

Full-time - Entry Level

Cincinnati, OH

Administrative and Support Services

About the position

The Analyst - Financial Crimes Compliance position at Protiviti's Americas Delivery Center involves supporting financial crimes compliance efforts through research, analysis, and collaboration with various teams. The role emphasizes operational excellence, client satisfaction, and the development of technical skills and industry knowledge within a hybrid work environment.

Responsibilities

• Collaborate with project teams to accomplish tasks related to financial crimes compliance.
• Review and assess demographic and financial data for potentially suspicious activity.
• Identify, investigate, and escalate red flags associated with anti-money laundering and potential fraud.
• Perform research using client systems and third-party tools to validate subjects' profiles.
• Document observations in accordance with client policies and recommend next steps.

Requirements

• High School Diploma/GED with related work experience or a bachelor's degree in a relevant field.
• Proficiency in Microsoft Office applications, especially Teams, Outlook, Excel, Word, and PowerPoint.

Nice-to-haves

• Ability to work collaboratively with cross-functional teams.
• Flexibility to adapt to changing roles and requests.
• Detail-oriented and organized with strong communication skills.

Benefits

• 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 employer match
• Choice Time Off (CTO) for vacation and personal needs
• Up to 11 paid holidays each year