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Managing Consultant
Financial Crime Compliance
Confirmed live in the last 24 hours
Locations
New York, NY, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Data Analysis
iOS/Swift
Management
Writing
Requirements
  • Experience working for a financial institution, financial technology firm or consulting firm focusing on AML, sanctions and/or anti-corruption compliance. A familiarity with financial crime compliance controls such as sanctions screening, transaction monitoring and suspicious activity reporting, KYC and risk assessments. Prior experience with sanctions or cryptocurrencies / digital assets is preferred
  • Advanced analytical and issue resolution ability and problem solving is essential. Experienced in identifying potential control issues and their root cause and identifying enhancement opportunities in financial crime compliance programs
  • Sanctions knowledge, both for the U.S. and in terms of international banking operations
  • Experience in identifying potential financial crime risks in complex financial products, systems and processes. Familiarity with correspondent banking, trade finance, payment systems and SWIFT messages
  • Ability to develop creative solutions to clients' strategic issues
  • Strong written and oral communications skills with demonstrated report writing skills
  • Ability to draft accurate, concise summaries of complex information and to make recommendations for improvement
  • Strong attention to detail. Experience in data analysis and the preparation of spreadsheets
  • High level of initiative, strong work ethic, and self-motivation
  • Proven ability to work well within a team environment while accomplishing individual projects
  • Ability to prioritize and plan work activities and use time efficiently
  • Ability to handle confidential information in a discreet, professional manner
  • Bachelor's degree required
  • At least five years of relevant industry experience as a practitioner or consultant in Big 4 or similar sized firms working within the financial services, financial technology, public or large corporates sectors involving regulatory or compliance work
  • Computer and Internet proficient, with mastery of Microsoft applications required
  • Proficient written and verbal English language skills
  • Ability to travel domestically and internationally based on client locations and needs
  • Additional language skills are a plus
Responsibilities
  • Participate in, and sometime lead, local and international advisory engagements which typically focus on financial crime, governance and risk management
  • Prepare written analysis, status reports and presentations for key engagement stakeholders on project progress and results
  • Develop and maintain productive working relationships with colleagues and clients
  • Build strong internal relationships within Exiger Advisory and across other parts of the firm
  • Take leading role in developing client proposals, recommendations, and other business development deliverables
  • Maintain detailed work-paper records of assumptions, methodologies, and information sources utilized during the performance of all analytical tasks
  • Supervise day-to-day project activities including interaction with client personnel, team members, and professionals from other firms involved in engagements
  • Engage with senior team members to develop effective lines of questioning for interviews
  • Conduct client interviews in a professional and effective manner
Desired Qualifications
  • Understanding of key elements of sanctions screening systems, including matching logics and alert dispositioning operations is a plus
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 Values
  • Expertise
  • Innovation
  • Trust
  • Excellence
  • Teamwork
  • Integrity
  • Courage