T. Rowe Price

T. Rowe Price

Associate Analyst, Global Financial Crimes

Owings Mills, MD · Mid

Sponsorship not specified$59k-$95kDetected 52 days ago
SalesforceProcess Improvement

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odds of building a lasting career here

35Risky
Cap-exempt (no lottery)0
Sponsors this role72
Entry-level history0
PERM / green-card track0
Lottery odds (Level I)39
Fits your clock70

Thin sponsorship signal and lottery-bound (~15% per draw). A low-probability bet with your clock running. Prioritize cap-exempt roles and proven entry-level sponsors first.

Lottery odds assume a STEM candidate.

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About the role

  • Rowe Price, we identify and actively invest in opportunities to help people thrive in an evolving world.
  • We take an active, independent approach to investing, offering our dynamic perspective and meaningful partnership so our clients can feel more confident.
  • We believe doing the right thing for our clients and our associates is good business.

Responsibilities

  • Reviews and validates customer identification documentation and information for new and existing clients in accordance with CIP requirements.
  • Performs identity verification, screening, and due diligence activities, escalating higher-risk or complex matters as appropriate.
  • Maintains accurate records and documentation to support compliance with regulatory requirements and internal policies.
  • Assists with the development and maintenance of procedures and supports process improvement initiatives.
  • Develops an understanding of firm products, client types, and applicable regulations to support effective execution of customer identification activities.
  • The backgrounds, talents, and experiences of our global associates allow us to embrace new ideas and perspectives that move our business priorities forward and enable us to deliver strong client outcomes.

Requirements

  • 2+ years of total relevant work experience.
  • Attention to detail and ability to follow defined procedures in a highly regulated environment.
  • Experience verifying and processing data in enterprise systems/databases (ex: LexisNexis, Salesforce, DST, TA Hub, or similar systems).
  • Basic knowledge of Anti Money Laundering (AML) regulations.
  • Basic knowledge of T Rowe Price's product suite.
  • FINRA licenses are not required and will not be supported for this role.
  • Partners with internal stakeholders to obtain required information and support timely account onboarding and maintenance.
  • Required:
  • Bachelor's degree or the equivalent combination of education and relevant experience.
  • Preferred:
  • General operations experience within a Compliance, Legal, or similar discipline.
  • FINRA Requirements
  • Work Flexibility
  • This role is eligible for hybrid work, with up to one day per week from home.

Nice to have

  • Familiarity with customer on-boarding processes within a financial services setting.

Compensation

  • $59,000.00 - $94,500.00 for the location of: Maryland, Colorado, Washington and remote workers
  • $61,000.00 - $104,000.00 for the location of: Washington, D.C.
  • $69,500.00 - $118,000.00 for the location of: New York, California
  • Base salary is only one component of our total compensation package.

Benefits

  • As an associate, you'll be supported with resources, benefits, and work-life balance so you can thrive in ways that matter to you.
  • Featured employee benefits to enrich your life:
  • Annual bonus eligibility
  • A generous retirement plan
  • Health and wellness benefits, including online therapy
  • Paid time off for vacation, illness, medical appointments, and volunteering days
  • Family care resources, including fertility and adoption benefits
  • Learn more about our benefits.

Equal opportunity

  • Here, you can expect equal opportunity and fair and consistent treatment for all.
  • equal opportunity employer and values diversity of thought, gender, and race.

Visa & Work Authorization

  • in, sex, gender, age, mental or physical disability, marital status, sexual orientation, gender identity or expression, citizenship status, military or veteran status, pregnancy, or any other classification protected by
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This listing is sourced directly from T. Rowe Price's careers page and normalized into a canonical job model.