Financial Analyst - Entry Level

We are looking for an Entry Level Financial Analyst in the Middlesex County, NJ area. This position will be onsite 5 days a week. A Bachelor's Degree in Accounting or Finance is required.

Responsibilities:

• Review alerts produced by transaction monitoring tools and examine account activity to identify patterns that may indicate unusual or potentially suspicious behavior.
• Evaluate customer transaction activity against expected profiles, researching variances and escalating concerns when activity does not align with normal behavior.
• Perform follow-up analysis on flagged payments or transfers, gathering supporting information to help determine whether activity is reasonable and properly supported.
• Partner with internal teams to obtain documentation and background details needed to support customer due diligence and enhanced review processes.
• Apply current regulatory and compliance guidelines in daily work to help ensure investigations are completed accurately and consistently.
• Collaborate with technology partners to improve the effectiveness of transaction monitoring rules, workflows, and system performance.