Analyst, Financial Crime Compliance

Exiger · Austin TX

Company

Exiger

Location

Austin TX

Type

Full Time

Job Description

About the Advisory Solutions Analyst Position

Exiger is committed to investing in the skills and career development of its employees. The Exiger Advisory Solutions Analyst Position is an entry-level role within Exiger's Advisory Solutions group. Exiger Advisory Solutions Analyst's will benefit from some formal and on the job training. The training is designed to provide process-driven technical training and professional skills development. An Analyst may support a variety of Exiger Advisory Solutions engagements. Analyst's will receive training that includes:

Subject Matter Training

Analysts will learn the fundamental elements of financial crime compliance, audit, fraud, investigations, and data analytics through initial onboarding training and periodic training throughout the Program.

Compliance Process Development

Analysts will learn to deliver Exiger’s primary Center of Excellence service offerings, including Know Your Customer (KYC), Transaction Monitoring, and Investigation/eDiscovery capabilities.

As part of the interview process, candidates will be required to take a writing assessment.

About Exiger Advisory Solutions

Exiger Advisory Solutions comprises the Financial Crime Compliance, Investigations, and Analytics practices.

Financial Crime Compliance: Financial Crime Compliance (FCC) focuses on providing clients with practical solutions to challenges in anti-money laundering, sanctions and anti-corruption compliance programs based on the deep expertise of Exiger’s career FCC professionals. Examples of engagements include developing and executing risk assessments; reviewing policy and procedures; designing or conducting monitoring and testing; supporting KYC, transaction monitoring or sanctions screening processes and managing remediations; developing and delivering training; and developing and implementing compliance testing programs.

Investigations: Exiger provides clients with the expertise and technical skills necessary to tackle complex and business-critical issues by fusing traditional avenues of investigation and document review with advanced data-analytics tools to identify anomalies and develop investigative leads. Examples of engagements include: financial investigations and forensic accounting; litigation support and disputes; fraud, embezzlement and market misconduct investigations; and business intelligence.

Analytics: This practice area is focused on advising clients on the use of analytical techniques, technology and data management to solve data-driven problems deriving from financial crime compliance and regulatory investigations. Typical projects entail using Exiger’s artificial intelligence document review platform to provide investigative support, structured data access, transaction monitoring/filtering system functional testing, risk modeling and model validations.

Analysts in Exiger Advisory Solutions typically support financial crime compliance engagements. Analysts perform transaction monitoring alert reviews and investigations, KYC file reviews, Suspicious Activity Report filing, sanctions screening alert reviews, and document reviews.

Key Responsibilities

Review alerted transactional activity in search of potentially suspicious activity, such as money laundering and terrorist financing
Review existing KYC data to Identify potential gaps within the file
Perform investigative research to enrich customer files within the KYC process
Review potential sanctions screening alerts to identify customers who are conducting business in sanctioned countries or with sanctioned parties
Perform technical, industry, and company research using online tools and publicly-available information, executes work plans to assess complex questions of fact, assists in preparing reports and schedules summarizing findings that will be delivered to clients and other parties
Perform day-to-day activities in support of consulting projects, including interacting with client personnel, other team members, and professionals from other firms involved in the engagement
Prepare client-ready presentations and quantitative exhibits on the project scope and findings.
Develop and maintain productive working relationships with colleagues and clients.

Knowledge & Skills

Excellent and demonstrated analytical ability
Strong and demonstrated written communication and editing skills
Strong oral communication skills
Strong commitment to continuous improvement and learning, with an openness to receiving feedback and training
Strong attention to detail, focus on execution of tasks, and adaptability to meet changing priorities
Commitment to final deliverables and ability to maintain focus on end goal
Ability to work independently as well as collaboratively in a team environment
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) preferred.
Understanding of anti-money laundering, sanctions, anti-corruption, or white-collar investigations preferred

Professional Experience Required

Bachelor’s degree required.
0 - 2 years of experience in the accounting, analytics, financial services, legal, or multi-national corporate environment.
Ability to travel domestically and internationally based on client locations and needs.
Additional language skills are a plus.

Exiger is revolutionizing the way corporations, government agencies and banks manage risk and compliance with a combination of technology-enabled and SaaS solutions. In recognition of the growing volume and complexity of data and regulation, Exiger is committed to creating a more sustainable risk and compliance environment through its holistic and innovative approach to problem solving. Exiger's mission to make the world a safer place to do business drives its award-winning AI technology platform, DDIQ, built to anticipate the market's most pressing needs related to evolving ESG, cyber, financial crime, third-party and supply chain risk. Exiger has won 30+ AI, RegTech and Supply Chain partner awards.

Exiger’s core values are courage, excellence, expertise, innovation, integrity, teamwork and trust.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

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Date Posted

10/15/2022

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