G2 Risk Solutions · 17 hours ago
Transaction Laundering Detection Analyst
Bellevue, WA
Full-time
Remote
Entry Level
$25.75/hr - $25.75/hr
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Responsibilities
Review global companies and websites in various languages for compliance with applicable regulatory law
Become a subject matter expert in regulatory law as it pertains to program scope
Handle client escalations by providing quick, appropriate responses and solutions
Make clear and accurate decisions and notes per specific project rules and client customizations
Work tandemly with a team of other analysts, communicating effectively with colleagues to meet strict deadlines
Interact directly with customers in a timely manner to answer inquiries, handle complaints, and resolve problems
Provide expert feedback to teammates, Manager, client, and others within G2
Demonstrate a keen attention to detail resulting in a high-quality work product
Follow instructions, apply guidelines, and work independently
Manage time well to complete assigned projects and assist teammates
Attend regular team meetings and other relevant meetings (such as product development or company-wide)
Work in a fast-paced environment, always pivoting and organizing all program materials and knowledge to affectively learn or update procedures
Qualification
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Required
Bachelor’s degree with demonstrated research ability
Experience compiling and analyzing data from multiple sources and communicating this information to others
Demonstrated ability to deliver accurate and insightful results in a deadline-driven environment
Aptitude for problem solving, both individually and in collaboration with teammates
Excellent verbal and written communication skills
Proficient with the Microsoft Office product suite
Strives to understand the bigger picture behind complex problems
Preferred
Foreign language skills is a plus
Benefits
Medical
Dental
Vision
LTD
Paid Time Off
401(k) savings plan
Annual bonus
Company
G2 Risk Solutions
Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats.
Founded in 1989
201-500 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase
