Advisory Solutions - Analyst, Financial Crime Compliance
Bucharest, Romania
2 zile în urmă

We are pleased to offer an exciting opportunity to join Exiger’s Advisory Solutions group. About the Advisory Analyst Position The Analyst position is an entry-level role within Exiger’s Advisory Solutions group and will involve supporting a variety of engagements.

As Exiger is committed to investing in the skills and career development of its employees, Exiger Advisory Analysts will benefit from both formal and on the job training.

The training offered incorporates technical subject matter expertise alongside compliance processes and professional skills development : 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.

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.

About Exiger Advisory Exiger Advisory 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 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.

    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.
  • 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.

    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
  • 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.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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