Entry Level Transaction Monitoring Analyst

Girosol Corp.

Miami Dr, North Miami Beach, FL 33162, USA

Published: 6/14/2022

Full Time

Job Description

We are seeking an Entry Level Transaction Monitoring Analyst to become an integral part of our team! You will analyze data to understand business and market trends in order to comply with regulations and prevent money laundering.

Responsibilities:

Use data to understand business patterns and trends
Analyze internal and external data
Communicate findings to company through standard and ad hoc reports
Promote best practices in data analysis and reporting
Collaborate with cross-functional teams

Qualifications:

Strong problem solving and critical thinking skills
Strong attention to detail
Ability to prioritize and multitask

Requirements:

Bilingual – English-Spanish a must
Weekend Availability
Competency in Microsoft applications including Word, Excel, and Outlook.

Company DescriptionAt Girosol, we deeply understand the needs of the immigrant community in the United States. Every money transfer is more than just a transaction; it's a vital link to loved ones back home. We are committed to ensuring that each transfer reaches those who matter most, providing support for essential expenses such as food, education, and housing. At Girosol, we don't just send money; we share the happiness and support that defines a family.

Since 1994, Girosol has been dedicated to offering an efficient, simple, fast, economic and personalized service to its customers throughout the country.

Company Description

At Girosol, we deeply understand the needs of the immigrant community in the United States. Every money transfer is more than just a transaction; it's a vital link to loved ones back home. We are committed to ensuring that each transfer reaches those who matter most, providing support for essential expenses such as food, education, and housing. At Girosol, we don't just send money; we share the happiness and support that defines a family.\r\n\r\nSince 1994, Girosol has been dedicated to offering an efficient, simple, fast, economic and personalized service to its customers throughout the country.