Location
New Castle, DE, United States
Posted
July 20, 2026
Job Description
The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to regulatory reporting. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed.
**Responsibilities:**
+ Aid with the transition, alignment, and stabilization efforts of critical operations functions
+ Cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed
+ Assist as required for control, risk, daily activities
+ Perform all required tasks within established procedures and controls to minimize losses
+ Liaise with other business units for the purpose of investigating known fraud transactions
+ Research and investigate referred transactions to determine if regulatory reporting is required
+ Ensure all cases details are provided for accurate reporting
+ Review detailed fraud detection...
**Responsibilities:**
+ Aid with the transition, alignment, and stabilization efforts of critical operations functions
+ Cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed
+ Assist as required for control, risk, daily activities
+ Perform all required tasks within established procedures and controls to minimize losses
+ Liaise with other business units for the purpose of investigating known fraud transactions
+ Research and investigate referred transactions to determine if regulatory reporting is required
+ Ensure all cases details are provided for accurate reporting
+ Review detailed fraud detection...