Weekend Aml Analyst Jobs in Ohio (NOW HIRING)

The Protiviti Careerprovidesopportunityto learn, inspire, and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion. We lean into our mission:We Care. We Collaborate. We Deliver.

At every level, we champion leaders wholiveour values ofintegrity, inclusion, innovation, and commitment to success.Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.

Protiviti'sAmericas Delivery Center is seeking anAnalystto join ourfinancial crimes compliance competency. Embracing Protiviti's vision of "Bringing Confidence to a Dynamic World,"theAmericas Delivery Center (ADC) provides cost-effective, tech-enabled, and standardized services at scale, to drive efficiency into our service delivery processes in support of our global clients.

As part of Protiviti'sADC team, our delivery center staff will collaborate andaccomplishtasks for the project assigned to them in support of Protiviti's Solution offerings - Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement. Thesitecapabilities may include research, development, maintenance, testing, validation, reporting, and other activities based on client needs.

As an Analyst,you'llbe provided excellent training and meaningful mentorship. You will learn business processes, technical skills, projectrequirementsand industry knowledge. Through interaction with project teams and ADC personnel,you'lldevelop professional relationships that contribute to exceptional operational delivery and results.

• You enjoy contributing to operational excellence, working collaboratively with various teams and projects, and ensuring high satisfaction for our clients and stakeholder teams.

• You are motivated to learn and are interested in all things related to financial crimes compliance, including the latest trends and developments such as:

• 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), potentialfraudand financial exploitation typologies.

• Performing research using client systems, open-source publicrecordsand third-party investigative tools toestablishand/orvalidatea subject's profile.

• Documenting observations in a detailed, yetconcise,mannerin accordance withclient policies and procedures, and recommendingnextsteps.

• You enjoy collaborating with teammates from diverse backgrounds to create exceptional outcomes.

• You are highly organized and able to learn project management concepts.

• You value serving on a team and promoting a positive culture that fosters open communication among all members.

• You have the ability to be innovative and come up with solutionsforproblems.

• You are adaptable and enjoy working on a variety of projects and tasks.

• Ability to work collaboratively with manycross functionalteams 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.

• High School Diploma/GED with related work experience or abachelor's degree fromaccrediteduniversity inrelevantacademic area.

• Proficiencyin Microsoft Office suite applications with specific emphasison Teams, Outlook, Excel, Word, and PowerPoint.

Protiviti employees work in a hybrid environment which means you willbe requiredto work from the Americas Delivery Center in our Blue Ash, OH location and/or from a remote location such as your residence. Dependent on the engagement or project parameters, you maybe requiredto work onsite at the ADC up to 100% of the time.Generally, itis expected that you will be available to be physically present at the required work location and that you will have access to reliable transportation.