Financial Services Research Analyst

G2 Web Services is seeking a Transaction Laundering Detection Analyst who will be an internet sleuth with a knack for digging through a variety of data sources to find meaningful connections. Help G2 uncover money laundering schemes using an array of investigative tools. This is a remote, work from home opportunity.

Key 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 comple...