200+ applicants

Company

Exiger · 21 hours ago

Analyst, Department of Defense SkillBridge (Intern)

Richmond, VA

Internship

Remote

Intern

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Artificial Intelligence (AI)Compliance

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Responsibilities

Create and determine contents of reports using a combination of web-based compliance tools, open-source resources, and client-provided information.

Write clear, concise, and thoroughly researched reports for clients using a variety of public records, databases, and other web-based sources and tools.

Utilize judgement and best practices to complete research, writing and editing of cases of different products, scopes, jurisdictions, and complexity.

Proficient in research methodology, tools, and processes.

Determine and escalate identified risk factors to case manager.

Successfully manage case lifecycle, personal workload, and pipeline.

Communicate effectively with others both verbally and in writing.

Collaborate and work within a team to achieve desired outcomes.

Qualification

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Analytical skillsResearch methodologyWriting skillsCompliance experienceTime managementProblem-solvingTeamworkAttention to detail

Required

Must be currently serving in the military.

Create and determine contents of reports using a combination of web-based compliance tools, open-source resources, and client-provided information.

Write clear, concise, and thoroughly researched reports for clients using a variety of public records, databases, and other web-based sources and tools.

Utilize judgement and best practices to complete research, writing and editing of cases of different products, scopes, jurisdictions, and complexity.

Proficient in research methodology, tools, and processes.

Determine and escalate identified risk factors to case manager.

Successfully manage case lifecycle, personal workload, and pipeline.

Communicate effectively with others both verbally and in writing.

Collaborate and work within a team to achieve desired outcomes.

Strong analytical and research skills.

Excellent writing and communication (written and verbal) skills.

Rigorous attention to detail, and ability to flag potential risks via identification of abnormalities, inconsistencies, and patterns in data or research findings.

Self-driven, with the ability to deliver high quality work in a fast-paced, high-volume environment with strict deadlines.

Ability to manage and prioritize several projects and assignments simultaneously.

Organizational and time management competency required.

Team player with high level of initiative and a proactive approach to work.

Ability to work effectively in a team as well as independently; takes ownership of tasks and follow up to ensure that they are successfully brought to completion.

Ability to utilize technology to solve problems.

Preferred

Prior experience with Compliance organizations within a Financial Institution, or experience working with Suspicious Activity Reports (SARs) a plus

Company

Exiger

Glassdoor

3.5

Exiger provides technology-enabled risk and compliance services to help heavily regulated firms.

Founded in 2013

New York, New York, USA

501-1000 employees

http://www.exiger.com

H1B Sponsorship

Exiger has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2022 (3)

2021 (4)