What are the responsibilities and job description for the Financial Operations Analyst position at SoTalent?
📊 Financial Operations Analyst / FCM Operations & KYC Specialist (Regulated Markets)
📍 Inver Grove Heights, MN | Hybrid
Drive accuracy. Strengthen controls. Support regulated financial operations.
A leading global agribusiness is hiring a Financial & Operations Analyst within its futures and derivatives division. This role is ideal for someone experienced in FCM operations, client onboarding, and regulatory environments, looking to build and optimise best-in-class operational processes.
If you enjoy working at the intersection of finance, compliance, and operations, this is a strong opportunity.
What you’ll do:
- Manage end-to-end customer onboarding and account setup processes
- Maintain and reconcile client account data across systems
- Handle account changes, documentation, and regulatory requirements (KYC/AML)
- Coordinate with internal teams (Compliance, Risk, Treasury, Operations)
- Prepare and manage regulatory documentation and audit support
- Maintain process documentation and improve operational workflows
- Support regulatory exams and ensure adherence to industry standards
- Drive process improvements to enhance efficiency and reduce risk
What you bring:
- Experience in financial operations, preferably within an FCM or regulated environment
- Strong understanding of KYC, AML, and regulatory requirements (SEC, CFTC)
- High attention to detail and ability to manage multiple priorities under deadlines
- Strong communication and stakeholder coordination skills
- Advanced Excel skills and experience working with data systems
Nice to have:
- Background in commodities, derivatives, or agribusiness
- Experience with tools like Power BI, SAP, or similar platforms
đź’ˇ Why this role?
This is more than operations—it’s a chance to work in a highly regulated financial environment, build robust processes, and play a key role in ensuring compliance and operational excellence.