Baltimore, MD

Job Type
Contract Full-Time

Pay Rate

Business Analyst II Level 2

Duration: 1 Month

Pay Rate: $21.34

Work Location: 1300 Thames Street Harbor Point Phase I, Baltimore, Maryland


Top skills:

Good at taking initiative with ability to drive projects forward to completion.

Understanding of common money laundering schemes as well as regulatory environment a plus.

Experience in the financial or professional services industries a plus.

Primary Responsibilities

  • Daily review of Actimize system alerts identifying potential matches between stock plan participants and OFAC Specially Designated Nationals (SDNs)
  • Ensure action is taken in a timely manner and dispositioned properly
  • Escalate potential matches and true hits to Global Financial Crimes
  • Promptly contact CES Risk with any questions or concerns about potential hits and appropriate action required
  • Communicate any system issues or process breakdowns that impact timely reviews or escalations
  • Establish working relationship with contacts in Global Financial Crimes
  • Maintain a current understanding of Firm money laundering and terrorist financing issues including policies, procedures, and business practices


  • Strong interpersonal, verbal and written communication skills with the ability to apply sound reasoning when delivering services
  • Bachelor’s degree from an accredited college / university
  • Flexibility, self-confidence and ability to work in a dynamic environment
  • Good organizational skills; ability to multi-task efficiently
  • Good at taking initiative with ability to drive projects forward to completion
  • Ability to set priorities and recognize time constraints
  • Actively participate in team meetings, raising issues, questioning others and offering solutions/ideas
  • Demonstrates accountability for actions and errors
  • Proficient with Excel, Word, and PowerPoint.

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