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Financial Crimes Intelligence Analyst Junior Jobs

Junior Financial Analyst Jobs
By SpaceQuant (Smart Capital) At Houston, TX, United States
- You’ll work with a great management team with no bureaucracy
Gain and update job knowledge to remain informed about novelty in the field
Passion about enterprise technology, finance, and real estate
BA/BS or equivalent preferred, ideally in Business, Economics, or Finance
- You’ll be able to work from home in a very flexible set-up
- You’ll receive competitive compensation and benefits
Financial Crimes Analyst Ii
By City National Bank At North Carolina, United States
Works directly with business units and support management as a consultant in the development of business unit’s risk self-assessment programs.
Communicates and escalates (as assigned) identified BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management.
BSA Testing or audit experience preferred. Excellent problem solving and analytical skills required.
Ensures activities are in compliance with legal/regulatory requirements and CNB policy and procedure.
Maintains up-to-date knowledge of Bank policies, procedures and industry best practices.
Applies both technical and general business knowledge to resolve the most complex issues in assigned function.
Financial Crimes Analyst Jobs
By DataSeers At Alpharetta, GA, United States
Certifications a plus such as CAMs, CFE, CKYC, CTMA, CAFCA, etc.
Excellent written and verbal communication skills.
Intermediate Excel skills are required .
Excellent communication skills, organizational skills, and attention to detail are a must .
Collect appropriate documentation to evaluate and recommend the submission of suspicious activity reports (SARs) and/or bank referrals.
Prepare and file Currency Transaction Reports (CTRs).
Junior Intelligence Analyst Jobs
By Cherokee Federal At , Hanover
Junior Intelligence Analyst Experience, Education, Skills, Abilities requested:
Knowledge of and experience with IC agencies and organizations' missions, intelligence products, and database systems
Bachelor's degree and two (2) years of intelligence analyst experience; OR four (4) years of intelligence analyst experience
Strong analytical and problem-solving abilities
Junior Intelligence Analyst Responsibilities Include:
Conduct pattern, trend, and link analysis based on intelligence reporting, message traffic, and other data sources.
Research Analyst, Hate Crimes
By New York State Office of the Attorney General At , New York $62,517 a year
The ideal candidate is entrepreneurial, proactive and self-directed, with effective time management skills and
Strong technology skills are preferred, including using MS Access and Excel to manage large data sets,
Data visualization and data analytic skills, prior experience using e-discovery platforms and proficiency in
Preparing fact sheets, talking points, educational resources, presentations and other materials;
Knowledge of database concepts and proficiency at maintaining and querying databases;
Excellent research, analytic, organization, communication (verbal and written) and presentation skills are
Research Analyst, Hate Crimes - Nyc (Cri_ Nyc_ Rsa/Hc_6288)
By Attorney General, Office of the At , New York, 10005 $65,543 a year
Knowledge of database concepts and proficiency at maintaining and querying databases;
Excellent research, analytic, organization, communication (verbal and written) and presentation skills are necessary;
One to three years of demonstrated experience in data analysis and visualization is also desirable.
Preparing fact sheets, talking points, educational resources, presentations and other materials;
The candidate must be able to communicate and collaborate effectively with all levels of staff and external partners and stakeholders;
Analyzing data from large data sets, including from pulls of publicly available information;
Junior Financial Analyst Jobs
By Connecticut Innovations At Hartford, CT, United States
Learn and become knowledgeable of Covr’s commission grids.
Bachelor’s degree required in Accounting, Finance, or related field a plus.
Experience in insurance industry a plus.
Intermediate to Advanced Excel skills (pivot tables & VLOOKUP).
Commissions experience is a big plus.
Experience with commission processing systems.
Financial Crimes Analyst Ii
By Frost At San Antonio, TX, United States
Perform independent in-depth analysis when directed to maintain adherence to all regulatory requirements
Associate’s degree in relevant field or equivalent work experience
2+ years of relevant banking experience
Excellent written and verbal communication skills
Experience reviewing and analyzing different fraud types (ID theft, ATO, BEC, scam, first party fraud, elder fraud)
Experience monitoring customer and transactional records to identify unauthorized transactions and fraudulent accounts
Junior Financial Analyst Jobs
By PERIKIN ENTERPRISES LLC At , Herndon, 20170, Va

PERIKIN offers a comprehensive benefits program including:

Invoicing support is comprised of two main areas:

Junior Financial Analyst, R2Net
By Signet Jewelers At , New York, Ny $50,000 - $65,000 a year
Experience working or Interning in Finance Department.
Expert Excel, Word and PowerPoint Skills; SAP knowledge desirable.
Perform data entry, verification and backup to maintain database.
Associate’s degree in Accounting or Finance.
Strong analytical skills; as well as verbal and written communication.
Ability to manage multiple tasks and a high volume of work in an accurate and timely manner.
Junior Financial Analyst Jobs
By Continuum Clinical At United States
Consult with functional leaders and Senior Management on complex business issues and provide strategic recommendations on potential resolutions or risk mitigations
Maintain knowledge of industry innovations and best practices to support company growth
Priority Setting – you define clear action steps and manage expectations of others
Minimum 1+ years’ relevant experience developing budgets and forecasting
Pride of Ownership & Accountability
Demonstrate the mission, vision, values, and culture principles of BC Worldwide
Research Analyst - Financial Crimes
By Forrest Solutions At Washington DC-Baltimore Area, United States
Bachelor's degree in a relevant field such as Business, Finance, Criminal Justice, or related disciplines.
Moderate experience in research, investigative analysis, or related fields is preferred.
Strong analytical skills with the ability to synthesize and interpret information from diverse sources effectively.
Knowledge of corruption, money laundering, fraud, and unethical behavior indicators is a plus.
Excellent written and verbal communication skills to convey complex information in a clear and concise manner.
Detail-oriented and adept at spotting irregularities or anomalies within data.
Junior Financial Analyst Jobs
By Qualcomm At Bengaluru, Karnataka, India
0 to 2 years relevant industry experience in finance FP&A activities
Individual Responsibilities (transactional and basic analytics) - month-end activities and reporting, system updates on pricing activities, software billing and FP&A.
Perform additional ad hoc finance activities from time to time.
Positive attitude and willingness to learn and upskills with tools – Tableau, Power BI etc.
Strong analytical, problem solving and conceptual skills.
Strong written and verbal communication skills.
Financial Crimes Analyst - Remote | Wfh
By Get It Recruit - Finance At Alpharetta, GA, United States

Are you ready to be part of an innovative FinTech company making waves in the industry? We are a dynamic Atlanta-based company, at the forefront of solving complex operational challenges faced by ...

Junior Financial Analyst Jobs
By District Partners At Washington, DC, United States
Knowledge of mortgage operations and related industry practices.
Bachelor’s degree in finance, Economics, Business, or related field. Advanced degrees preferred.
Proven experience in banking, mortgage, lending, or related fields.
Strong analytical and problem-solving skills.
Excellent communication and presentation abilities.
Educational verification (highest degree obtained).
Financial Crimes Analyst Jobs
By STCU At Liberty Lake, WA, United States
Flexible schedules and remote-work opportunities
An Overview Of The Benefits Can Be Found Here.
Paid time off—plus 11 paid holidays!
Medical, dental, vision and life insurance
Junior Financial Analyst Jobs
By CyberCoders At Pompano Beach, FL, United States

Bachelors Degree in Finance or related

Junior Financial Analyst Jobs
By Los Angeles Urban League At Los Angeles Metropolitan Area, United States
Bachelor's degree in Finance or relevant Business degree or experience in the public sector, non-profit and other institutional entities.
You are a team player with strong communication and presentation skills, ensuring clear and accurate presentation of findings to stakeholders.
You have an ability to efficiently manage multiple tasks, data inputs and stakeholders within tight deadlines and fast paced environments
You may also be asked to conduct research or support the team with various presentations.
Perform the financial report analysis before monthly closing process finalized by local accounting team.
Responsible for governmental contracts billing: invoicing and review of expenditures.
Junior Financial Analyst Jobs
By Cookies At San Francisco Bay Area, United States
Experience with management of fixed assets, inventory and/or complex supply chains.
Bachelor’s degree in Finance, Accounting, Business, Economics or related field.
Minimum of 3 years of experience.
Experience implementing and working with large scale ERP platforms & financial planning software tools (Sage, SAP, Oracle, Hyperion, etc.).
Strong quantitative, analytical, and problem-solving skills and the ability to execute on both tactical detail and the big picture.
Extremely organized, excellent verbal and written communication skills, and a natural self-starter
Junior Financial Analyst Jobs
By InVita Healthcare Technologies At Baltimore, MD, United States
Work closely with the Finance to ensure accurate financial reporting.
Bachelor's degree in Finance, or related field is preferred.
1-2 years’ experience in an analyst role, or strong internship history.
Data Warehousing experience is a plus.
Strong analytical and data gathering skills.
Strong communication skills (including in-person, phone, and email).