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Anti-Money Laundering Group Analyst (Salt Lake City, UT)

Description

Paladin Consulting is currently hiring Anti-Money Laundering Group Analysts to join our team working onsite at our client's office located in Salt Lake City, UT.

We work with companies that offer environments for our employees to contribute, learn, and advance their career. We treat you like you are part of the family.

Job Title: Anti-Money Laundering Group Analyst
Work Location: Salt Lake City, UT
Duration: Long-term contract
Education/Experience Required: Bachelor's Degree Required

Job Description:

Financial Crime Compliance ( 'FCC”), a centralized surveillance function within the Global Compliance Department. FCC focuses on firmwide information barrier surveillances and enforcement of firmwide trading policies. The group strives to establish advanced technology-based trading surveillances to detect potential insider trading, market abuse, and/or violations of firmwide trading policies. FCC focuses on establishing surveillance to cover all business units and employees worldwide.

The open positions within Market Surveillance will focus on information barrier surveillances, ad-hoc investigations arising from internal escalations and regulatory inquiries, as well as project-based work on building out surveillance parameters underpinning new surveillance technologies.

Responsibilities:
  • Review and analysis of firmwide information barrier surveillances.
  • Ad-hoc projects based on trading around market-moving news events such as mergers/acquisition announcements, corporate accounting scandals, new financing announcements, etc.
Skills & Qualifications:
  • Bachelor's Degree
  • At least 2 years of experience in compliance, surveillance, research or other function that provided exposure to capital markets or trading analysis

For more information or to view other opportunities, visit us at www.paladininc.com.

Paladin is an EEOC employer. We drug test and background check!

Requirements

 

Job Snapshot

Location US-UT-Salt Lake City
Employment Type Full-Time/Part-Time
Pay Type Hour
Pay Rate $16.00 - $20.00 /Hour
Store Type Finance
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Company Overview

Paladin, Inc

We help company leaders elevate their business performance by providing them with the talent they need to change and grow. We quickly realized that business operations needed specialized talent with technical acumen in every area of the organization. We were happy to oblige. We built out our Engineering and Accounting verticals over a decade ago and now we provide specific talent to Top Firms in both of these practices. The need for employees that had expertise to solve clients’ pressing problems, and that were able to contribute immediately is the driver for our business. We think of ourselves as partners to our clients and that is why we keep them and place talent in key roles all across enterprises decades after we started doing business with them. Today, We still remain focused on our customers. Learn More

Contact Information

US-UT-Salt Lake City
Armin Iranmanesh
Snapshot
Paladin, Inc
Company:
US-UT-Salt Lake City
Location:
Full-Time/Part-Time
Employment Type:
Hour
Pay Type:
$16.00 - $20.00 /Hour
Pay Rate:
Finance
Store Type:

Description

Paladin Consulting is currently hiring Anti-Money Laundering Group Analysts to join our team working onsite at our client's office located in Salt Lake City, UT.

We work with companies that offer environments for our employees to contribute, learn, and advance their career. We treat you like you are part of the family.

Job Title: Anti-Money Laundering Group Analyst
Work Location: Salt Lake City, UT
Duration: Long-term contract
Education/Experience Required: Bachelor's Degree Required

Job Description:

Financial Crime Compliance ( 'FCC”), a centralized surveillance function within the Global Compliance Department. FCC focuses on firmwide information barrier surveillances and enforcement of firmwide trading policies. The group strives to establish advanced technology-based trading surveillances to detect potential insider trading, market abuse, and/or violations of firmwide trading policies. FCC focuses on establishing surveillance to cover all business units and employees worldwide.

The open positions within Market Surveillance will focus on information barrier surveillances, ad-hoc investigations arising from internal escalations and regulatory inquiries, as well as project-based work on building out surveillance parameters underpinning new surveillance technologies.

Responsibilities:
  • Review and analysis of firmwide information barrier surveillances.
  • Ad-hoc projects based on trading around market-moving news events such as mergers/acquisition announcements, corporate accounting scandals, new financing announcements, etc.
Skills & Qualifications:
  • Bachelor's Degree
  • At least 2 years of experience in compliance, surveillance, research or other function that provided exposure to capital markets or trading analysis

For more information or to view other opportunities, visit us at www.paladininc.com.

Paladin is an EEOC employer. We drug test and background check!

Requirements

 
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