About this role
Americas Delivery Center - Financial Crimes Compliance Analyst at Protiviti. Location: Blue Ash or Cincinnati or West Virginia or Alaska or United States. Role: reviewing transactions, investigating alerts, documenting findings Requirements: Analyst-level role in financial crimes/AML: researching and assessing transactional and demographic data, identifying and escalating red flags, documenting findings, collaborating with teams, and proficiency in Microsoft Office (Teams, Outlook, Excel, Word, PowerPoint). Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint Commitment: Full Time Workplace: Hybrid Languages: English