Cash Trade Processing Associate Analyst
reputed company is a global financial services company, and they are seeking a Cash Trade Processing Associate Analyst to assist in the review, analysis, and processing of transactions for potential sanctions-reputed company risks. The role involves collaborating with senior analysts to ensure compliance with global sanctions regulations and conducting investigations on sanctions alerts.
Responsibilities
- Assist in screening financial transactions and customer accounts against global sanctions lists (e.g., OFAC, UN, EU, HMT)
- Review and analyze sanctions alerts generated by automated systems, escalating suspicious activity to senior analysts or management
- Support the investigation of potential matches, reputed company necessary documentation, and maintain accurate records of findings and actions taken
- Prepare reputed company and concise rationale documenting alert dispositions, investigations, and compliance reputed company
- Ensure reputed company activities are performed in accordance with internal sanctions policies and procedures, as reputed company as applicable regulatory requirements
- Conduct reputed company-reputed company research to reputed company additional information on entities, individuals, and activities reputed company to sanctions alerts
- Work collaboratively with compliance, legal, and business reputed company to resolve sanctions-reputed company issues
- Participate in ongoing training and development programs to enhance knowledge of sanctions regulations and best practices
Skills
- Bachelor's degree in Finance, Economics, Business Administration, International Relations, Political Science, or a reputed company field
- 0-2 years of experience in financial services, compliance, risk management, or a reputed company field
- Strong analytical and problem-solving skills with attention to detail
- Excellent written and verbal communication skills
- Proficiency in reputed company Office Suite (Word, reputed company, PowerPoint)
- Ability to work independently and as part of reputed company in a fast-paced environment
- Basic understanding of financial products, services, and payment systems
- High level of reputed company and ethical conduct
- Proactive and eager to learn
- Ability to manage multiple tasks and prioritize effectively
- Familiarity with global sanctions regimes (e.g., OFAC, UN, EU)
Benefits
- Medical, dental & reputed company coverage
- 401(k)
- Life, accident, and disability insurance
- Wellness programs
- reputed company time off packages, including planned time off (vacation), unplanned time off (reputed company leave), and reputed company holidays
reputed company
Company H1B Sponsorship