Associate Analyst - Money Movement Controls

Associate Analyst – Money Movement Controls

Bachelor’s Degree or equivalent work experience required
Series 7 License required for the role and must be obtained within 6 months
Exceptional analytical and problem resolution skills while being able to assess risk and interpret business requirements to provide viable solutions
Strong attention to detail and ability to quickly assess and prioritize multiple tasks, including reviewing customer money movement requests
Be technically oriented, with strong MS Office/PC skills
Ability to thrive in a fast paced, highly engaged environment
Written and verbal communications skills for explaining ideas, questions and resolutions, and other internal and external business partner communications
Your ability to take initiative and to work under tight deadlines
Ability to build and maintain business partner relationships
Motivated and show a desire to learn about business and new technologies
Be a standout colleague with capability to help support a positive work environment

Analyze and process money movement transactions (i.e., Distributions, Journals)
Find solutions to customer requests
Ensure the timely review of all transactions requiring secondary review
Participate in various projects and operational improvement initiatives focused on improving the existing workflow, quality, efficiency, and policy & procedures
Recommend methods to ensure consistency and streamline procedures
Maintain customer confidence and protect operations by keeping information confidential
Work closely with clients and business partners to ensure money movement transactions are processed accurately and timely by providing final approval of transactions, completing trades to support transactions, and supporting IPO purchase requests