Edd Analyst Jobs

Your new company

Operating at the intersection of strategy, risk management, technology, and regulation, we help clients achieve their business goals through designing and implementing strategic initiatives, performing key functions, and managing regulatory, operational, and financial risks. We are a trusted partner to both financial and non-financial corporations and governing bodies. We work with boards of directors, senior management, business-line leaders, and compliance professionals to help improve functions and business results

Your new role

Analysts will engage in compliance reviews, transactional analysis and procedural work in support Promontory’s financial services clients meeting and exceeding regulatory expectations. Analysts are expected to positively contribute to Promontory’s success in a variety of areas related to today’s heightened regulatory climate.

Promontory recruits individuals who possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously analyze, assess, and write clearly and concisely. The nature of this work requires individuals to be flexible, learn new skills, work within time constraints, and meet uncompromising quality requirements and production expectations while working closely with others in a dynamic team environment.

Principal Responsibilities:

• Perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.

• Conduct complex alert and case investigations, and perform Enhanced Due Diligence (EDD).

• Ensure work adheres to defined engagement policies and procedures

• Produce quality work within program standards.

• Manage work efficiently to meet production goals and project deliverables.

• Work collaboratively in a team environment.

• Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.

• May assist in performing quality assurance on Analyst I work product. This job description is not intended to be all-inclusive. Employee may perform other related duties as to meet the ongoing needs of the organization.

What you'll need to succeed:

Undergraduate degree in Finance, Journalism, Criminal Justice or related field. Masters’ degree or JD a plus.

• At least 2 years of AML experience inclusive of Enhanced Due Diligence (EDD), with hands-on experience in Quality Control or Quality Assurance preferred.

• Strong analytical, critical thinking and problem solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type, etc.)

• Superior writing skills with the ability to convey ideas clearly, succinctly and efficiently.

• High competency in written and oral communication; strong interpersonal skills.

• Ability to work independently; take initiative; and able to adapt to change.

• Quick learner able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgment and observe the highest degree of confidentiality.

• Adept at multi-tasking and meeting deadlines in high-pressure environment.

• Results oriented team player with strong initiative and flexibility.

• Ability to thrive in a production-based environment.

• Demonstrated computer software competency, including Microsoft Word and Outlook, is required.

• Highly proficient in Microsoft Excel, with the ability to perform data manipulation and pivot tables, etc.

• Travel to client sites may be required.

What you’ll get in return

Competitive hourly rate