Entry Level Financial Crimes Analyst Jobs

Seek automation in processes to assist in building the scalable financial capabilities needed to support the rapid growth of the company.

Bachelor's Degree in Finance, Accounting or Economics

Skilled in Excel and PowerPoint

Some candidates may be proficient with additional skills and platforms including Tableau, Snowflake, SQL, Python, dv01

Remote First Culture with optional Hybrid opportunities

What benefits will you receive?

Strong organizational and time management skills and ability to handle multiple tasks/projects simultaneously.

· Interact with various client compliance and operational staff, customer service areas, and management in conducting review.

Research skills and the ability to understand and draw conclusions from research conducted

Strong written and verbal communication skills to work effectively with all levels of consultants and client staff.

Must be self-motivated, organized, and must have the ability to work independently without supervision.

Advanced proficiency in Microsoft Word and Excel

0-2 years experience in finance, cost, accounting preferred. Accredited Bachelor’s Degree preferred.

Supports cost management reporting for project work

Communication Skills and Organizational Skills

Please email me your resume, ([email protected]) and once I review, we can discuss benefits and rates.

Entry level cost analyst for large project work

Responsible for routine interface various groups/departments

Assist with building, maintaining, and updating various management reports.

Assist in the creation, management, and organization of the department's BSA/AML/OFAC/Fraud policies, procedures, and corresponding risk assessments.

Financial institution experience helpful with knowledge of the Bank Secrecy Act, Fraud, and familiarity with banking processes and products

Auditing or Compliance testing/evaluation experience, strongly preferred

Excellent oral and written communication skills

Strong skills required in Microsoft Office with demonstrated ability to utilize Word and Excel

Undergraduate degree in finance, economics, math or engineering

0-2 years of work experience with an emphasis on financial analysis

Familiarity with retail finance and/or the automotive industry is a plus

Advanced Microsoft Office skills, particularly Excel & PowerPoint

Strong analytical and financial modeling skills

Excellent written and verbal communications skills

Excellent written and verbal communications skills, attention to detail and strong time management skills

1 to 3 years of Anti-Money Laundering experience is preferred

Developed investigative skills - inquiry and analysis, interviewing, testing, organization and presentation (both written and verbal)

Ability to manage and adapt to the fast-paced environment of sanctions and manage the queue of live high priority alerts.

Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license – or certification within first 15 months of employment

Analyze output of OFAC/Sanctions, negative news, PEP and other applicable watchlist screening and make decisions on appropriate action to take

5. Strong work prioritization and time management skills

3. Knowledge of BSA regulations and/or related compliance requirements, including reporting and record retention requirements

4. Use critical thinking skills to make well supported decisions relative to the alert type.

1. Associates Degree or equivalent education and related training

4. Strong investigative, analytical, and critical thinking skills

6. Strong interpersonal, communication and client service skills

Capable of thinking “outside the box” to develop solutions and improve processes with the FIU Management team.

Knowledgeable with US based broker dealer transactional activity.

Experience with Anti Money Laundering trends and Fraud Schemes across various jurisdictions outside of the United States.

Flexible working hours and work from home

Continuing education and conferences reimbursement

Self starter comfortable working independently as well as within a team environment.

Internship/1-year professional experience in real estate, finance, or investment sales

Analyze and create property financial models using Excel – Argus knowledge a plus

Advanced Excel skills with a strong background in financial modeling and valuation analysis

Attention to detail with strong organizational skills

Excellent written and verbal communication skills with the ability to read and interpret information as well as communicate effectively

Medical, dental and vision benefits

Requires a degree, internship or work experience in finance, asset management, capital markets, securities or business administration.

Elite Investment Bank seeks (our client) seeks several individuals seeking a career with an investment bank.

One year contract to start, with perm EXPECTED at the end of the year.

Rare chance to join this prestigious bank as a full-time employee.

Please apply to us at Cadence Counsel ASAP.