This Financial Analyst position will be onsite 5 days per week in Woodbridge, NJ. The ideal candidate must be commutable to Woodbridge, New Jersey.
Entry Level Financial Analyst
Conduct thorough investigations on alerts generated from transaction monitoring
systems to identify unusual patterns or suspicious activity.
• Analyze client transactional behavior against expected norms and investigate
inconsistencies
• Follow up on flagged transactions and conduct due diligence to ascertain their
legitimacy.
• Document findings in a clear and concise manner for review by senior compliance staff
or regulatory bodies as needed.
• Coordinate with other departments to collect necessary information pertaining to
customer due diligence (CDD) and enhanced due diligence (EDD).
• Maintain a current understanding of AML regulations and be able to apply them
effectively in day-to-day operations.
• Participate in regular training sessions to stay updated with new regulatory requirements
and best practices in AML compliance.
• Work closely with the technology team to fine-tune transaction monitoring systems for
optimal performance.