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Senior Consultant
Financial Crime Compliance
Confirmed live in the last 24 hours
San Antonio, TX, USA
Experience Level
Desired Skills
Data Analysis
  • Excellent and demonstrated analytical ability
  • Strong written and oral communication skills
  • Strong attention to detail, focus on execution of tasks, and adaptability to meet changing priorities
  • Ability to prioritize, multi-task, plan work activities and use time efficiently
  • Computer and internet proficient, with mastery of Microsoft applications required
  • Experience working with the online information resources commonly used in investigative research (e.g., LexisNexis, Westlaw, and Factiva)
  • Working knowledge of AML and sanctions regulatory requirements and best practices
  • Bachelor's degree
  • 3 - 5 years of financial crime compliance experience (transaction monitoring experience preferred)
  • Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
  • Experience working in the financial services industry
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Conducting and / or reviewing AML transaction analysis to help identify potentially suspicious activity
  • Performing and / or reviewing sanctions, PEP, and negative media screening adjudication results
  • Training and coaching junior employees, including supporting new hire training efforts

201-500 employees

Governance, risk, compliance & diligence solutions
Company Overview
Exiger is on a mission to transform the fight against financial crime.
  • Retirement and savings plan
  • Competitive medical, dental, and vision coverage
  • Continuous learning opportunities
  • Flexible work environment
  • Training, education, and advancement reimbursement
  • Creative career pathing
Company Core Values
  • Expertise
  • Innovation
  • Trust
  • Excellence
  • Teamwork
  • Integrity
  • Courage