Entry-Level Cash & Trade Compliance Analyst (Fraud & SARs)
Citi
Citi is seeking an entry-level Cash & Trade Proc Assoc Analyst to assist with regulatory reporting and end-to-end processing of diverse transaction types. You will help with transitions, cross-training, and back-up support while handling control activities to minimize losses. The role emphasizes accuracy, analytical thinking, and strong written communication. You will engage with multiple business units and contribute to maintaining compliance and risk controls. #J-18808-Ljbffr Citi
- Citigroup in New Castle, Delaware is looking for an entry-level Cash & Trade Process Analyst to support regulatory reporting initiatives. You will assist... ...collaboration with Transaction Services to ensure timely SAR filings and #J-18808-Ljbffr Citibank (Switzerland) AGCashEntry levelFraud
- Citigroup Inc. is seeking an entry level Cash & Trade Proc Assoc Analyst to support regulatory reporting projects. You will help end-to-end transaction processing... ...across business units. Ideal candidates have SAR writing experience, strong analytical and communication...CashEntry levelFraud
- The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function... ...of investigating known fraud transactions Research and... ...Suspicious Activity Reports (SARs) consistent with FinCEN... ...and assets, by driving compliance with applicable laws,...CashEntry levelFraudWork experience placement
$48.84k - $68.16k
The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function... ...of investigating known fraud transactions Research and... ...Suspicious Activity Reports (SARs) consistent with FinCEN... ...and assets, by driving compliance with applicable laws,...CashEntry levelFraudFull timeWork experience placement- ...Description Step into a pivotal role as a Trade Lifecycle Lead at JPMorganChase, where you... ...classes. Your role will involve overseeing cash movements in and out of client accounts,... ...platforms. Your advanced skills in areas such as fraud prevention, stakeholder management,...CashFraudFull time
$78.08k - $117.12k
...batching, scanning, dispatch, and data entry) to government clients located in Newark, DE. The Cash & Trade Proc Mgr. is an intermediate level resident role responsible for ensuring... ...risk in business decisions, ensuring compliance with applicable laws, rules, and regulations...CashEntry levelPermanent employmentTemporary workFor contractorsWork experience placementWork at officeMonday to FridayShift work- ...Scanning, Dispatch, and Data Entry) for a variety of clients located... ...a team of 10-15 Citi entry level staff to process the workflow... ...and client reporting within cash and trade operations. Analyze complex... ...clients and assets, by driving compliance with applicable laws, rules...CashEntry levelPermanent employmentTemporary workWork experience placementWork at officeMonday to FridayShift workWeekend work
- Citi in New Castle, Delaware seeks a Cash & Trade Proc Sr Analyst to support the regulatory reporting team and lead daily tasks when needed. The role... ...work, project collaboration, and ensuring accurate SAR and regulatory processes. The position requires strong analytical...Cash
- Citigroup Inc. is seeking an experienced Cash & Trade Proc Sr Analyst to support day-to-day regulatory reporting, lead the team in the manager's absence... ...assessment, and process improvement, with heavy focus on SAR preparation, data analysis, and cross-functional...Cash
$61.5k - $88.5k
## .Trade Compliance Analyst page is loaded## Trade Compliance Analystlocations: Newark, Delawaretime type: Full timeposted on: Posted Todayjob... ...improvements.* Maintain organized import/export records and entry documentation to support audit readiness and retention...Work at officeWorldwideShift work- ...Job Title: AML Analyst Location : Delaware... ...remote for now MUST have SAR WRITING experience and... ...units Advisory Business Compliance teams CSIS FIU Legal... ...and performing AML or fraud reviews/investigations.... ...AML Red Flags such as cash structuring. bull Ability...CashFraudContract workWork experience placementRemote work
- ...limited to deposits, withdrawals, cash advances, loan payments,... .../EDD, maintaining the highest level of confidentiality with all information... ...negotiability, and potential fraud. Participate in Financial... ...systems or programs. Ensure compliance with Federal and State...CashFraudFull timeWork at office
- Citibank (Switzerland) AG in New Castle, Delaware seeks a Cash and Trade Proc Senior Analyst for a hybrid full-time role. You will support daily regulatory reporting, serve as a team lead, and coordinate with Internal Audit, Manager Control Assessments, ICRM, and training...CashFull time
$18 per hour
...process of opening or closing the store, which includes securing cash, locking doors, setting alarms, and ensuring everything is in... ...Hourly Position Starting At: $18.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...CashFraudHourly paySeasonal workLocal areaFlexible hoursNight shiftWeekend workAfternoon shift- ...services company based in Newark, DE is seeking a Fraud Detection Specialist I to review alerts and... ...flagged as potentially fraudulent. This entry-level role involves assessing suspicious activity, ensuring compliance with established procedures, and working within...Entry levelFraudContract work
$86k - $101k
...Payment Network Compliance Analyst (Visa/Mastercard/Discover) Citizens is seeking a Payment Network Compliance Analyst to support our sponsorship... ...Compromise) Background in: Payments operations Fraud / Rules in payments context (not required but helpful)...FraudWork at officeLocal areaRemote workMonday to FridayFlexible hours- ...Trading Operations Analyst Location: Newark, DE (100% Onsite) Pay Rate: $28.00/hr W2 Duration: 17 Weeks Schedule... ...trade orders while ensuring accuracy, compliance, and adherence to established procedures. Monitor asset and cash positions, identify discrepancies, and...CashEntry levelWork experience placementInternshipWork at officeVisa sponsorshipWork visaMonday to Friday
$13 - $16 per hour
...friendly service to customers by operating the register, handling cash transactions, restocking shelves, preparing coffee and food... ...assist with fuel transactions and customer questions. This role is entry-level and offers flexible scheduling. Average pay: $13 - $16 per hour...CashEntry levelHourly payFlexible hours- Overview A Fraud Detection Specialist I will review alerts/transactions flagged as potentially fraudulent or out of pattern based on... ...well in a team environment, as well as independently. Seniority level Entry level Employment type Contract Job function Finance Industries...Entry levelFraudContract workWork at office
$20 - $24 per hour
...Mobile Banking, Statements and Direct Mail campaigns, Claims, Fraud, Card and Mortgage letters. Partners with our enterprise translation... ...Organizational Skills, Bachelor degree or equivalent Seniority level Entry level Employment type Contract Job function Marketing, Public...Entry levelFraudContract workTemporary work- JPMorganChase is seeking a Trade Lifecycle Associate I in Newark, DE. The successful candidate will manage pre- and post-trading processes, ensuring seamless cash movements and operational efficiency. The role requires 2+ years of experience in financial services, particularly...Cash
- Citi is seeking a Cash & Trade Operations Manager in Newark, Delaware, to oversee a team in the Public Sector Lockbox business. This position involves leading operations, ensuring compliance, and improving business processes while managing a team and client relationships...Cash
$18 - $34.9 per hour
...to protect the customer and the bank from fraud (including, but not limited to verifying... ...receipts. Accepting checks or coupons for cashing, identifying customer, verifying... ...call campaigns, as needed. Performs data entry and prepares documentation to process new...CashFraudFor contractorsWork at officeFlexible hours- ...Overview Restaurant Depot is a wholesale cash-and-carry foodservice distributor. Our mission... ...product while monitoring inventory levels through frequent cycle counts. Maintain working... ...activity, including robbery, theft, or fraud. Assist general team members as needed. Assist...CashFraudHourly payFull timeLocal areaShift work
- ...our team and help shape the future of convenience. Retail Sales Associate Crew positions are entry level opportunities with schedules to fit your life. As one would expect, cash handling, fuel transactions, cleaning, and stocking are part of the role with some...CashEntry level
- JPMorgan Chase & Co. is seeking a Trade Lifecycle Manager II based in Newark, Delaware. In this pivotal role, you will manage the pre-... ...asset classes, ensuring seamless trade processing and effective cash coordination. Your strong analytical skills will be essential in...Cash
- ...complete all sales transactions and maintain proper cash and media accountabilities at POS registers.... ...may be assigned by management. Demonstrates high level of quality work, attendance and appearance. Seniority Level Entry level Employment Type Part‑time Job Function...CashEntry levelPart timeLocal area
- JPMorganChase is looking for a Trade Lifecycle Analyst to oversee operations related to pre- and post-trading life cycles. Your role will emphasize managing cash movements, improving processes, and collaborating with various business lines to meet funding needs. In this...Cash
$28.6 - $47.66 per hour
...securely, accurately, and in full compliance with regulatory and internal... ...requests, prevent fraud, and support time-sensitive transactions... ...internal systems (e.g., Total Cash), ensuring all requests meet approval... ...to business partners High level of integrity and risk...CashFraudHourly payWork experience placementWork at officeMonday to Friday- A leading global financial institution in Newark, DE is seeking a Trade Lifecycle Fixed Income Analyst to manage cash movements and enhance operational efficiency. The role requires strong analytical skills and the ability to coordinate with business lines for proper funding...Cash
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