Entry Level Financial Analyst

  • location: Baltimore, MD
  • type: Contract
  • salary: $18 per hour
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job description

Entry Level Financial Analyst

job summary:
COMPLETED BACHELORS DEGREE REQUIRED

Top skills:

Inquisitive and good at taking initiative with ability to drive projects forward to completion

2) Strong interpersonal, verbal and written communication skills

3) Basic Understanding of the Financial Services Industry and Risk Management

Primary Responsibilities

- Daily review of Actimize system alerts identifying potential matches between stock plan participants and OFAC Specially Designated Nationals (SDNs)

- Ensure action is taken in a timely manner and dispositioned properly

- Escalate potential matches and true hits to Global Financial Crimes

- Promptly contact CES Risk with any questions or concerns about potential hits and appropriate action required

- Communicate any system issues or process breakdowns that impact timely reviews or escalations

- Establish working relationship with contacts in Global Financial Crimes

- Maintain a current understanding of Firm money laundering and terrorist financing issues including policies, procedures, and business practices

Qualifications

- Strong interpersonal, verbal and written communication skills with the ability to apply sound reasoning when delivering services

- Bachelor's degree from an accredited college / university

- Compliance, Risk, and/or Operations experience in the financial or professional services industries preferred

- Solid understanding of common money laundering schemes as well as regulatory environment

- Flexibility, self-confidence and ability to work in a dynamic environment

- Good organizational skills; ability to multi-task efficiently

- Good at taking initiative with ability to drive projects forward to completion

- Ability to set priorities and recognize time constraints

- Actively participate in team meetings, raising issues, questioning others and offering solutions/ideas

- Demonstrates accountability for actions and errors

- Proficient with Excel, Word, and PowerPoint

 
location: Baltimore, Maryland
job type: Contract
work hours: 8 to 5
education: Bachelor's degree
experience: 0 Years
 
responsibilities:
COMPLETED BACHELORS DEGREE REQUIRED

Top skills:

Inquisitive and good at taking initiative with ability to drive projects forward to completion

2) Strong interpersonal, verbal and written communication skills

3) Basic Understanding of the Financial Services Industry and Risk Management

Primary Responsibilities

- Daily review of Actimize system alerts identifying potential matches between stock plan participants and OFAC Specially Designated Nationals (SDNs)

- Ensure action is taken in a timely manner and dispositioned properly

- Escalate potential matches and true hits to Global Financial Crimes

- Promptly contact CES Risk with any questions or concerns about potential hits and appropriate action required

- Communicate any system issues or process breakdowns that impact timely reviews or escalations

- Establish working relationship with contacts in Global Financial Crimes

- Maintain a current understanding of Firm money laundering and terrorist financing issues including policies, procedures, and business practices

Qualifications

- Strong interpersonal, verbal and written communication skills with the ability to apply sound reasoning when delivering services

- Bachelor's degree from an accredited college / university

- Compliance, Risk, and/or Operations experience in the financial or professional services industries preferred

- Solid understanding of common money laundering schemes as well as regulatory environment

- Flexibility, self-confidence and ability to work in a dynamic environment

- Good organizational skills; ability to multi-task efficiently

- Good at taking initiative with ability to drive projects forward to completion

- Ability to set priorities and recognize time constraints

- Actively participate in team meetings, raising issues, questioning others and offering solutions/ideas

- Demonstrates accountability for actions and errors

- Proficient with Excel, Word, and PowerPoint

 
qualifications:
COMPLETED BACHELORS DEGREE REQUIRED

Top skills:

Inquisitive and good at taking initiative with ability to drive projects forward to completion

2) Strong interpersonal, verbal and written communication skills

3) Basic Understanding of the Financial Services Industry and Risk Management

Primary Responsibilities

- Daily review of Actimize system alerts identifying potential matches between stock plan participants and OFAC Specially Designated Nationals (SDNs)

- Ensure action is taken in a timely manner and dispositioned properly

- Escalate potential matches and true hits to Global Financial Crimes

- Promptly contact CES Risk with any questions or concerns about potential hits and appropriate action required

- Communicate any system issues or process breakdowns that impact timely reviews or escalations

- Establish working relationship with contacts in Global Financial Crimes

- Maintain a current understanding of Firm money laundering and terrorist financing issues including policies, procedures, and business practices

Qualifications

- Strong interpersonal, verbal and written communication skills with the ability to apply sound reasoning when delivering services

- Bachelor's degree from an accredited college / university

- Compliance, Risk, and/or Operations experience in the financial or professional services industries preferred

- Solid understanding of common money laundering schemes as well as regulatory environment

- Flexibility, self-confidence and ability to work in a dynamic environment

- Good organizational skills; ability to multi-task efficiently

- Good at taking initiative with ability to drive projects forward to completion

- Ability to set priorities and recognize time constraints

- Actively participate in team meetings, raising issues, questioning others and offering solutions/ideas

- Demonstrates accountability for actions and errors

- Proficient with Excel, Word, and PowerPoint

 
skills: MS Office
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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