Cincinnati, Ohio, United States · Hybrid
$40k–$59k/yr
JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career provides opportunity to learn, …
Skills: Financial Crimes Compliance, Anti-Money Laundering, Fraud Investigation, Transactional Analysis, Research
Cincinnati, Ohio, United States · Hybrid
$40k–$59k/yr
JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career provides opportunity to learn, …
Skills: Financial Crimes Compliance, Anti-Money Laundering, Fraud Investigation, Transactional Analysis, Open-Source Research
Cincinnati, Ohio, United States · On-site
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Cincinnati, Ohio, United States · On-site
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Cincinnati, Ohio, United States · On-site
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Cincinnati, Ohio, United States · On-site
About Us We are a mechanical, electrical, and plumbing (MEP); building automation; and industrial piping contractor. Our team offers a variety of MEP and process piping services, including design-build engineering for ne…
Skills: HVAC/R Maintenance, Troubleshooting, Electrical Safety, Reading Schematics, Preventive Maintenance
Cincinnati, Ohio, United States · On-site
About Us We are a mechanical, electrical, and plumbing (MEP); building automation; and industrial piping contractor. Our team offers a variety of MEP and process piping services, including design-build engineering for ne…
Skills: HVAC Service, Chiller Repair, Refrigeration Troubleshooting, Electrical Skills, Schematic Reading
Cincinnati, Ohio, United States · On-site
About Us We are a mechanical, electrical, and plumbing (MEP); building automation; and industrial piping contractor. Our team offers a variety of MEP and process piping services, including design-build engineering for ne…
Skills: Cost Estimation, Quantitative Take-offs, Blueprint Analysis, Proposal Preparation, Vendor Management
Cincinnati, Ohio, United States · On-site
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Skills: HVAC Service, Low Temp Refrigeration, Chiller Maintenance, Electrical Schematic Reading, Building Management Systems
Cincinnati, Ohio, United States · On-site
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NON CDL Box Truck Owner-Operator (OTR) – $5,500 - $8,000 Weekly We are seeking committed contractors to run one of the OTR routes available What We Offer: Weekly gross earnings: $5,500 – $8,000 88% of gross goes to the d…
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Cincinnati, Ohio, United States · On-site
Description The Nook Kids Captain assists in the responsibility for the event operations of Youth Programming at Spooky Nook Sports. The Nook Kids Captain is responsible for following and implementing lesson plans & acti…
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Cincinnati, Ohio, United States · On-site
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About Ohio Valley Goodwill Industries Ohio Valley Goodwill Industries is a non-profit organization dedicated to providing job training, employment placement, and support services for individuals with disabilities and oth…
Skills: Attention To Detail, Quality Control, Effective Communication, Problem Solving, Basic Math
Cincinnati, Ohio, United States · On-site
The Direct Sourcing Manager II leads high‑impact sourcing strategies for enterprise‑critical, commodity‑sensitive categories, partnering with major manufacturers to optimize cost, quality, compliance, and supply continui…
Skills: Sourcing Strategy, Procurement Analysis, Category Management, Negotiation, Financial Acumen
Cincinnati, Ohio, United States · On-site
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Skills: Category Strategy, Supplier Optimization, Sourcing Events, Contract Negotiation, Stakeholder Management
Cincinnati, Ohio, United States · On-site
Utilize category specific expertise to work with business stakeholders to determine category strategy, optimize supplier base, conduct sourcing events, negotiate and support contract execution. Achieve savings targets an…
Skills: Category Strategy, Supplier Optimization, Sourcing Events, Contract Negotiation, Spend Reduction
Cincinnati, Ohio, United States · On-site
$15/hr–$16/hr
We offer Daily pay! Access up to 50% of your earned wages after every shift. The Courtyard by Marriott, located in Downtown Cincinnati, is hiring for a full-time Housekeeping Inspector. The hours for this position are 7a…
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Cincinnati, Ohio, United States • Hybrid
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The analyst will review demographic and financial data to identify suspicious activity and investigate red flags related to AML and fraud. They are responsible for documenting findings and conducting research using public records and investigative tools to validate subject profiles.
Candidates need a high school diploma with experience or a bachelor's degree in a relevant field. Proficiency in Microsoft Office and the ability to work collaboratively in a fast-paced environment are required.
The Protiviti Career provides opportunity to 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 who live our values of integrity, 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’s Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency. Embracing Protiviti’s vision of “Bringing Confidence to a Dynamic World,” the Americas 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’s ADC team, our delivery center staff will collaborate and accomplish tasks 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. The site capabilities may include research, development, maintenance, testing, validation, reporting, and other activities based on client needs.
As an Analyst, you’ll be provided excellent training and meaningful mentorship. You will learn business processes, technical skills, project requirements and industry knowledge. Through interaction with project teams and ADC personnel, you’ll develop 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), 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.
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 solutions for problems.
You are adaptable and enjoy working on a variety of projects and tasks.
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.
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.
Protiviti employees work in a hybrid environment which means you will be required to 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 may be required to work onsite at the ADC up to 100% of the time. Generally, it is expected that you will be available to be physically present at the required work location and that you will have access to reliable transportation.
Protiviti is not registered to hire or employ personnel in the following states – West Virginia, Alaska
Starting salary is based on a full-time equivalent schedule. Placement in the range is dependent upon experience, skills and geographic work location. Below is the salary range for this job.
$40,000.00 - $59,000.00Our annual bonus plan provides eligible employees additional cash and/or discretionary stock compensation opportunities. Below is the bonus target opportunity for this job.
Eligible for an annual discretionary bonusEmployees 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, and short/long term disability. We offer eligible employees a company 401(k) savings and investment plan with an employer match of 50% on the first 6% of your contributions. We provide Choice Time Off (CTO) for vacation, personal needs, and sick time. The amount of (CTO) varies based on years of service. New hires receive up to 20 days of CTO per calendar year. Protiviti also recognizes up to 11 paid holidays each calendar year.
Learn more about the variety of rewards we offer at Protiviti at https://www.protiviti.com/sites/default/files/2026-01/2026_u.s._benefit_highlights.pdf.
Any benefits outlined are part of our reward offerings for full-time employees in the U.S. Your Open Enrollment materials, insurance contracts, plan documents and Summary Plan Descriptions together comprise the official plan document which legally governs the administration of your benefit plans. Protiviti reserves the right to terminate or amend your benefit plans in any way and at any time.
Protiviti is an Equal Opportunity Employer. M/F/Disability/Veteran
As part of Protiviti’s employment process, any offer of employment is contingent upon successful completion of a background check.
Protiviti is committed to being an equal employment employer offering opportunities to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to apply for a position, please contact us by sending an email to [email protected] or call 1.855.744.6947 for assistance.
In your email please include the following:
The specific accommodation requested to complete the employment application.
The location(s) (city, state) to which you would like to apply.
For positions located in San Francisco, CA: Protiviti will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.
For positions located in Los Angeles County, CA: Protiviti will consider for employment qualified applicants with arrest or conviction records in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.
Protiviti is not registered to hire or employ personnel in the following states – West Virginia, Alaska.
Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.
Protiviti (www.protiviti.com) is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Protiviti and its independent and locally owned member firms provide clients with consulting and managed solutions in finance, technology, operations, data, digital, legal, HR, risk and internal audit through a network of more than 90 offices in over 25 countries. Named to the Fortune 100 Best Companies to Work For® list for the 11th consecutive year, Protiviti Inc. has served more than 80 percent of Fortune 100 and nearly 80 percent of Fortune 500 companies. The firm also works with government agencies and smaller, growing companies, including those looking to go public. Protiviti Inc. is a wholly owned subsidiary of Robert Half (NYSE: RHI).
Offices: 2884 Sand Hill Rd, Suite 200, Menlo Park, California 94025, US · San Francisco, CA 94105, US · New York, 10106, US · London, SE1 9SG, GB · Tokyo, 100-0004, JP
