Senior Financial Crime and Compliance Analyst

About the role

Protiviti’s Delivery Center is looking for a Senior Analyst to strengthen its Financial Crimes Compliance competency. You will work within a tech‑enabled, standardized service model to support global clients on AML, KYC, BSA and fraud operations.

Key responsibilities

• Collaborate with project teams to execute research, development, testing, validation and reporting tasks.
• Mentor, train and coach junior staff, ensuring high‑quality delivery of project requirements.
• Identify risk areas and propose operational efficiencies.
• Prepare status reports, attend kickoff and closing meetings, and communicate findings to stakeholders.
• Support multiple financial systems, investigative tools and business processes under tight timelines.

Required profile

• Proven experience in Financial Crimes Compliance with a strong focus on AML.
• Hands‑on knowledge of KYC, BSA and fraud operations.
• Ability to work in a production‑based environment handling multiple financial systems and software.
• Experience delivering high‑quality project outcomes and reporting.

Required skills

What we offer

• Opportunity to work with a global consulting leader serving Fortune 100 and 500 clients.
• Access to cutting‑edge technology and AI implementation projects.
• Professional development through mentorship and training roles.