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About the Role
Description
We are looking for an Entry Level Financial Analyst in the Middlesex County, NJ area. This position will be onsite 5 days a week. A Bachelor's Degree in Accounting or Finance is required.
Responsibilities:
• Review alerts produced by transaction monitoring tools and examine account activity to identify patterns that may indicate unusual or potentially suspicious behavior.
• Evaluate customer transaction activity against expected profiles, researching variances and escalating concerns when activity does not align with normal behavior.
• Perform follow-up analysis on flagged payments or transfers, gathering supporting information to help determine whether activity is reasonable and properly supported.
• Partner with internal teams to obtain documentation and background details needed to support customer due diligence and enhanced review processes.
• Apply current regulatory and compliance guidelines in daily wor...
We are looking for an Entry Level Financial Analyst in the Middlesex County, NJ area. This position will be onsite 5 days a week. A Bachelor's Degree in Accounting or Finance is required.
Responsibilities:
• Review alerts produced by transaction monitoring tools and examine account activity to identify patterns that may indicate unusual or potentially suspicious behavior.
• Evaluate customer transaction activity against expected profiles, researching variances and escalating concerns when activity does not align with normal behavior.
• Perform follow-up analysis on flagged payments or transfers, gathering supporting information to help determine whether activity is reasonable and properly supported.
• Partner with internal teams to obtain documentation and background details needed to support customer due diligence and enhanced review processes.
• Apply current regulatory and compliance guidelines in daily wor...
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