Banking Operations Analyst: Trade, Risk & Compliance

mthree Recruiting Portal; United States; À distance; USD 50 000 - 85 000; Plein temps

Avantages offerts par ce poste

Flexible benefits package

Salary increases every 12 months

Graduate salary during placement

Résumé du poste

mthree is offering a Banking Operations Analyst program designed for graduates aiming to start a career in banking, finance and technology services. Trainees join a global client base including tier-one banks and diverse industries, with remote learning and 12–24 months client placement followed by potential permanent hire.

You’ll learn financial markets, trade lifecycle, risk, and regulatory compliance, with ongoing support, training and salary progression throughout the placement.

Qualifications

• Bachelor’s degree in Finance, Economics or related field.
• 1–3 years of experience in KYC/Quality Control, Due Diligence, Client Onboarding or Compliance.
• Understanding AML/KYC documentation requirements, bank policies and regulatory requirements.
• Knowledge of USA PATRIOT Act, OFAC and FinCEN regulations.

Connaissances

KYC/Quality Control

Due Diligence

Client Onboarding

Compliance

MS Office

PowerBI

VBA

English proficiency

Formation

Bachelor's degree in Finance, Economics or related field

Outils

MS Office

PowerBI

VBA

Description du poste

mthree is offering a Banking Operations Analyst program designed for graduates aiming to start a career in banking, finance and technology services. Trainees join a global client base including tier-one banks and diverse industries, with remote learning and 12–24 months client placement followed by potential permanent hire.

You’ll learn financial markets, trade lifecycle, risk, and regulatory compliance, with ongoing support, training and salary progression throughout the placement.