New York - Risk & Compliance - Financial Crimes Compliance - Manager

Job Requisition

New York - Risk & Compliance - Financial Crimes Compliance - Manager

Location

NEW YORK CITY

Additional Location(S)

Job Description

You Belong Here

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. 

Where We Need You 

Protiviti is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team.  

Protiviti’s Financial Services practice is widely recognized as a leading provider of consulting services across the three lines of defense for financial institutions. We empower our clients to be more effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies.   

What You Can Expect 

As a Manager, you’ll partner with our clients to solve complex business problems and provide impactful advice and solutions. You’ll develop lasting relationships with client personnel and further these relationships through quality product delivery. You’ll foster a network within the business community and serve as an ambassador of Protiviti in the market. You will also be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of project work plans. By focusing on clients and engagements in the financial services industry, you’ll partner with highly regulated clients and deepen your understanding of financial services regulations. 

What Will Help You Be Successful 

• You enjoy identifying and assessing financial crime compliance issues within a business. 
• You are motivated to learn and interested in all things related to financial crimes compliance, including the latest trends and developments.  
• You are passionate about building relationships with clients and providing clients with exceptional experiences. 
• You create development opportunities for others and ways for your team to improve our clients and communities. 
• You have interest in working with a diverse portfolio of clients across the financial services industry.   

Do Your Talents Include the Following? 

• Experience With Or Understanding Of:

• Financial crime compliance programs including AML, BSA, OFAC, and fraud investigations.  
• Model validations and tuning for transaction monitoring (TM), sanctions screening, and customer risk rating (CRR) systems using tools such as R, SQL, and Python.  
• Statistical modeling techniques including multi-variable regression, clustering (K-Means), and correlation analysis to optimize financial crime detection systems.  
• Development and implementation of Enhanced Due Diligence (EDD), Suspicious Activity Reporting (SAR), and alert investigation workflows.  
• Integration and automation of data from KYC and transaction monitoring systems (e.g., Verafin, Actimize, Prime, FCRM, ECM, SAS).Evaluating, summarizing, organizing, and interpreting data.  

Your Educational and Professional Qualifications 

• Bachelor’s degree in a relevant discipline (business, finance, or a related field).  
• 5+ years working in financial crime risk, compliance, or audit either in professional services or the financial services industry.  
• Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in BSA/AML/OFAC/Fraud compliance across diverse financial institutions. 
• Proven expertise in model validation, tuning, and optimization for transaction monitoring and sanctions screening systems using R, SQL, and Python. 
• Proficient in integrating data from KYC and transaction monitoring systems (e.g., Verafin, Actimize, Prime, FCRM, ECM, SAS) to streamline reporting. 
• Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification are a plus.  

Our Hybrid Workplace

Protiviti practices a hybrid model, which is a combination of working in person with a purpose and working remotely. This model creates meaningful experiences for our people and our clients while offering a flexible environment. The ratio of remote to in-person requirements vary by client, project, team, and other business factors. Our people work both in-person in local Protiviti offices and on client sites, which can include local or out-of-state travel based on our projects and client requests and commitments.   

#Li-Hybrid

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.

$119,000.00 - $190,000.00

Our annual bonus plan provides eligible employees additional cash and/or discretionary stock compensation opportunities. Below is the bonus target opportunity for this job.

12%

The total cash range is estimated from the sum of the base salary range plus the bonus target opportunity. Below is the estimated total cash range for this job.

$133,280.00 - $212,800.00

Employees 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/2025-01/2025_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 HRSolutions@roberthalf.com 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.

Job Location

NY PRO NEW YORK CITY