Managing Consultant, Financial Crime Compliance

Managing Consultant, Financial Crime Compliance 

San Antonio, Texas (Hybrid)

Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? As part of Exiger’s Advisory Solutions practice, you will have the opportunity to help our clients mitigate their risks related to money laundering, terrorist financing, and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations, and guidance in support of developing and maintaining sound anti-money laundering (AML) and sanctions programs and controls.

Exiger’s San Antonio team is growing rapidly, and we are actively seeking the right professionals to join our team!

 About Exiger Advisory Solutions 

Exiger’s Advisory Solutions practice focuses on providing clients with practical solutions to challenges in financial crime compliance (FCC) programs based on the deep expertise of Exiger’s career FCC professionals. Examples of engagements include transaction monitoring lookbacks and remediations, know your customer (KYC) and enhanced due diligence reviews, and adverse media, politically exposed person (PEP) and sanctions screening.

Key Responsibilities

Managing Consultants in the Advisory Solutions business unit manage Exiger’s financial crime compliance capabilities by performing transaction monitoring alert reviews and investigations, KYC file reviews, suspicious activity report filing, sanctions screening alert reviews, and document reviews. Specific responsibilities include but are not limited to:

• 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

Knowledge & Skills

• 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

Professional Experience Required

• 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

Preferred:

• Experience working in the financial services industry
• Certified Anti-Money Laundering Specialist (CAMS)