INACTIVE
Full-Time
Managing Consultant
Governance, risk, compliance & diligence solutions
Data & Analytics
Industrial & Manufacturing
Cybersecurity
AI & Machine Learning
Financial Services
Junior, Mid, Senior
San Antonio, TX, USA
Required Skills
Communications
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
- 4 - 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 is on a mission to transform the fight against financial crime.
Company Stage
Series C
Total Funding
$182M
Headquarters
New York, New York
Founded
2013
Growth & Insights
Headcount
6 month growth
↑ 2%1 year growth
↑ 3%2 year growth
↑ 19%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
INACTIVE