Financial Analyst (AML) - Entry Level

Job Description

We are looking for an Entry Level AML Analyst to join our team on a long-term contract basis in Princeton, New Jersey. In this role, you will play a vital part in ensuring compliance with financial regulations by conducting detailed reviews of customer transaction files and identifying potential patterns of concern. This is an excellent opportunity for individuals with a background in finance, accounting, or economics to start their careers in the financial services industry.

Responsibilities:

• Analyze customer transaction files to identify patterns and ensure compliance with anti-money laundering (AML) regulations.

• Review and interpret currency transaction reports (CTRs) to verify adherence to financial compliance standards.

• Summarize findings and prepare concise reports detailing key insights and potential issues.

• Perform accurate and efficient data entry to maintain organized and up-to-date records.

• Utilize Microsoft Excel to organize, analyze, and present data effectively.

• Collaborate with team members to address discrepancies and ensure smooth operational workflows.

• Stay up to date with regulatory changes and apply them effectively in daily tasks.

• Assist in enhancing processes for transaction monitoring and reporting within compliance frameworks.• Bachelor’s degree in finance, accounting, economics, or a related field.

• Strong proficiency in Microsoft Excel, including intermediate-level skills.

• Familiarity with anti-money laundering (AML) regulations and practices.

• Excellent attention to detail and the ability to manage large datasets efficiently.

• Strong written and verbal communication skills for summarizing findings and preparing reports.

• Experience with data entry and the ability to work accurately under deadlines.

• Previous banking or financial services experience is a plus.

• Knowledge of enhanced due diligence (EDD) processes is advantageous.