Financial Crime Compliance Analyst
Minor Hotels Europe and Americas
full-time
Posted on:
Location Type: Office
Location: San Antonio • Texas • United States
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Salary
💰 $47,000 per year
Job Level
About the role
- 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.
- Conduct email and document review in support of investigations into potential market abuse, corruption, or litigation matters.
- Conduct technical, industry, and company research using online tools and publicly available information.
- Perform work plans to assess complex questions of fact, and prepare reports and analyze 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, team members, and professionals from other firms involved in the engagement.
- Prepare client-ready presentations and quantitative exhibits on the project scope and findings.
Requirements
- Bachelor’s degree required
- 0 - 2 years of experience in the accounting, analytics, financial services, legal, or multinational corporate environment
- Ability to travel domestically and internationally based on client locations and needs
- Additional language skills are a plus
- Must be open to relocation
- Must have valid work authorization that does not now and/or will not in the future require sponsorship of a visa for employment authorization
Benefits
- Flexible work
- Healthcare including dental, vision, mental health, and well-being programs
- Financial well-being programs such as 401(k) and Employee Share Ownership Plan
- Paid time off and paid holidays
- Paid parental leave
- Family building benefits like adoption assistance, surrogacy, and cryopreservation
- Social well-being benefits like subsidized back-up child/elder care and tutoring
- Mentoring, coaching and learning programs
- Employee Resource Groups
- Disaster Relief
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
KYCinvestigative researchsanctions screeningdata analysisreport preparationquantitative analysismarket abuse investigationcorruption investigationlitigation supportfact assessment
Soft skills
communicationinterpersonal skillsteam collaborationclient interactionpresentation skillsanalytical thinkingproblem-solvingattention to detailorganizational skillsadaptability