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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.
Job Responsibility:
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 work to help ensure investigations are completed accurately and consistently
Collaborate with technology partners to improve the effectiveness of transaction monitoring rules, workflows, and system performance
Requirements:
Bachelor's Degree in Accounting or Finance
Ability to analyze financial data and resolve discrepancies
Strong data entry skills with a keen eye for accuracy
Strong knowledge of Excel (v-lookups and pivot tables)
Excellent communication skills for interacting with customers and internal teams
Ability to work both independently and collaboratively as part of a team