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Analyst, Department of Defense SkillBridge (Intern)

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Exiger

2mo ago

  • Internship
    Full-time
    Off-cycle Internship

AI generated summary

  • You must have strong research and analytical skills, excellent communication, attention to detail, ability to prioritize projects, and be self-driven. Compliance experience and teamwork are essential.
  • You will research, write, and edit detailed reports using compliance tools and public databases, escalate risks, manage your workload, and collaborate effectively with your team.

Requirements

  • - Proficient in research methodology, tools, and processes.
  • - 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.
  • - Prior experience with Compliance organizations within a Financial Institution, or experience working with Suspicious Activity Reports (SARs) a plus.
  • - 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.

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.

FAQs

What is the role of the Analyst intern at Exiger?

The Analyst intern is responsible for creating comprehensive reports using web-based compliance tools, conducting thorough research, and ensuring the delivery of clear, concise, and accurate reports to clients.

What tools and resources will the intern be using for research?

The intern will leverage web-based compliance tools, open-source resources, public records, databases, and client-provided information for research and report creation.

What skills are required for this Analyst intern position?

Required skills include strong analytical and research abilities, excellent writing and communication skills, attention to detail, self-motivation, and proficiency in managing multiple projects simultaneously.

Is prior experience in compliance necessary for this position?

While prior experience with compliance organizations within a financial institution or working with Suspicious Activity Reports (SARs) is a plus, it is not explicitly required for the position.

How does the intern communicate with team members and clients?

The intern is expected to communicate effectively both verbally and in writing, collaborating with team members and providing clear reports to clients.

What is the work environment like for this role?

The work environment is fast-paced and high-volume, requiring delivery of high-quality work under strict deadlines.

Are there opportunities to work independently in this role?

Yes, the role allows for effective independent work, and the intern is expected to take ownership of tasks and follow up to ensure successful completion.

What values does Exiger prioritize for its employees?

Exiger prioritizes core values such as courage, excellence, expertise, innovation, integrity, teamwork, and trust.

Are there any specific technical skills needed for this Analyst intern position?

Candidates should have the ability to utilize technology to solve problems, in addition to research and writing skills.

Will the intern be involved in risk identification?

Yes, the intern is expected to determine and escalate identified risk factors to the case manager as part of their responsibilities.

Exiger

Making the world a safe and transparent place to prosper

Technology
Industry
501-1000
Employees

Mission & Purpose

Exiger is revolutionizing the way corporations, government agencies and banks navigate risk and compliance in their third-parties, supply chains and customers through its software and tech-enabled solutions. Exiger’s mission is to make the world a safer and more transparent place to succeed. Emboldening its 550 customers across the globe, including 150 in the Fortune 500 and over 50 government agencies, with award-winning AI technology, Exiger leads the way in ESG, cyber, financial crime, third-party and supply chain management. Its work has been recognized by 40+ AI, RegTech and Supply Chain partner awards. Learn more at Exiger.com and follow Exiger on LinkedIn.