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Senior Consultant
Financial Crime Compliance
Confirmed live in the last 24 hours
Locations
San Antonio, TX, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Data Analysis
Research
SQL
Requirements
  • 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)
Responsibilities
  • 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
Exiger

201-500 employees

Governance, risk, compliance & diligence solutions
Company Overview
Exiger is on a mission to transform the fight against financial crime.
Benefits
  • 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