Advisory Solutions - Analyst, Financial Crime Compliance

At Exiger we work everyday to make the world a safer place to do business in. Our experts and technology help clients prevent breaches, respond to risk, remediate issues and monitor activities. We are searching for people who think creatively to solve complex problems related to governance, risk and compliance thus delivering first class solutions for our corporate and government partners.

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

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 (1) anti-money laundering, sanctions or anti-corruption; (2) audit, accounting, fraud, or white-collar investigations; or (3) SQL and data analytics preferred.

Key Responsibilities

Reviewing alerted transactional activity in search of potentially suspicious activity, such as money laundering and terrorist financing.
Reviewing existing KYC data to Identify potential gaps within the file.
Performing investigative research to enrich customer files within the KYC process.
Reviewing potential sanctions screening alerts to identify customers who are conducting business in sanctioned countries or with sanctioned parties.
Conducting email and document review in support of investigations into potential market abuse, corruption, or litigation matters.
Performing 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.
Performing 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.
Preparing client-ready presentations and quantitative exhibits on the project scope and findings.
Developing and maintaining productive working relationships with colleagues and clients.

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.
Full professional proficiency in English is required. Additional language skills are a plus

Exiger Advisory comprises the Financial Crime Compliance, Investigations, and Analytics practices.
Analysts in Exiger Advisory support engagements across all capabilities. Analysts perform transaction monitoring alert reviews and investigations, KYC file reviews, Suspicious Activity Report filing, sanctions screening alert reviews, and document reviews. Analysts also play a critical role in Exiger’s business development and client support functions, helping produce client-ready deliverables.
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.