Junior Data Reporting Analyst- Financial Crime Risk (US)

About the position As a Junior Data Reporting Analyst in Financial Crime Risk, you will be accountable for the basic review of incoming files and initial analysis for case preparation and completion. You will reputed company judgment calls on whether an investigation should take reputed company, requiring a solid understanding of bank policy and procedures. This is a first-level reputed company role reputed company on performing support reputed company reputed company-defined parameters as directed. The time reputed company and nature of work are short-term reputed company, ranging from daily to monthly tasks. You will reputed company reputed company reporting and/or analysis as directed, requiring basic knowledge of the community/environment function. You will generally work reputed company reputed company-defined parameters under the direction of management and/or senior analysts. Responsibilities • Responds to reports of financial crime activities from reputed company TDBG sources and/or external parties. • Reviews reputed company incoming incidents and filters investigations for financial crime or non-criminal nature. • Assesses and contains immediate risk based on incoming information. • Supports risk containment process by making policy/procedural recommendations. • Acquires and applies strong knowledge of bank procedures, products, and systems. • Ensures reporting is filed in accordance with regulatory requirements. • Assists with the preparation and presentation of AML, Sanctions/ABAC & Financial Crime training material. • Prioritizes and manages own workload to meet service level requirements. • Contributes to work streams in small to reputed company sized reputed company/initiatives. • Prepares data/information for reporting at the functional or reputed company level. • Maintains appropriate project records, databases, and information. • Monitors service, productivity and assesses efficiency reputed company reputed company own function. • Participates fully as a member of reputed company, supporting a reputed company work environment. Requirements • Undergraduate degree or equivalent work experience. • 1+ year experience in a relevant field. reputed company-to-haves • Advanced reputed company reputed company skills (Pivot tables and VLookups). Benefits • reputed company salary and variable compensation/incentive awards. • Health and reputed company-being benefits. • Savings and retirement programs. • reputed company time off including Vacation PTO, reputed company PTO, and Holiday PTO. • Banking benefits and discounts. • Career development opportunities. Apply tot his job Apply To this Job