What is a Risk Analyst at Protiviti?
As a Risk Analyst within the Americas Delivery Center at Protiviti, you serve as a critical line of defense in the financial services ecosystem. This role is focused on Financial Crimes Compliance, where you are responsible for monitoring, investigating, and mitigating risks related to money laundering, fraud, and regulatory non-compliance. Your work directly protects the integrity of the firm’s clients and the broader financial system.
You will be expected to analyze complex data sets, identify suspicious patterns, and determine whether to escalate findings through the filing of Suspicious Activity Reports (SARs). This is a high-impact role that requires a balance of analytical precision, regulatory knowledge, and the ability to operate in a fast-paced, professional consulting environment. Success here is defined by your ability to remain objective, thorough, and decisive when navigating ambiguous risk scenarios.



