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 make judgment calls on whether an investigation should take place, requiring a solid understanding of bank policy and procedures. This is a first-level professional role focused on performing support within well-defined parameters as directed. The time horizon and nature of work are short-term focused, ranging from daily to monthly tasks. You will provide standard reporting and/or analysis as directed, requiring basic knowledge of the community/environment function. You will generally work within well-defined parameters under the direction of management and/or senior analysts. Responsibilities • Responds to reports of financial crime activities from within TDBG sources and/or external parties. • Reviews all 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 medium sized projects/initiatives. • Prepares data/information for reporting at the functional or enterprise level. • Maintains appropriate project records, databases, and information. • Monitors service, productivity and assesses efficiency levels within own function. • Participates fully as a member of the team, supporting a positive work environment. Requirements • Undergraduate degree or equivalent work experience. • 1+ year experience in a relevant field. Nice-to-haves • Advanced arenaflex Excel skills (Pivot tables and VLookups). Benefits • Base salary and variable compensation/incentive awards. • Health and well-being benefits. • Savings and retirement programs. • Paid time off including Vacation PTO, Flex PTO, and Holiday PTO. • Banking benefits and discounts. • Career development opportunities. Apply tot his job Apply tot his job