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
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.
- 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.
- 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!