Analyst (Fintech)

TL;DR

Analyst (Fintech): Supporting TxB’s comprehensive risk management program with an accent on financial crime and other compliance related risks. Focus on complex due diligence on new and existing clients, engagement with stakeholders to address escalations and monitoring of the client portfolio to identify key changes in risk profiles.

Location: Onsite in Dallas, Texas, United States

Company

hirify.global is a leading global investment banking, securities and investment management firm.

What you will do

• Provide risk advisory evaluations on prospective and existing clients based on risk management criteria.
• Perform, evaluate, and assess adverse media searches on TxB clients.
• Execute due diligence routines on clients with elevated financial crime and/or compliance inherent risk or otherwise complex profiles.
• Collate feedback from internal and external stakeholders to draft due diligence memos/reports on higher risk clients for internal review/signoff.
• Execute transactional activity reviews against client expected activity.
• Update and maintain documentation for team processes and best practices.

Requirements

• Bachelor’s Degree plus 1-2 years of professional experience in a financial crime risk management or a compliance role in financial services.
• Ability to create professional presentations and communications in written and visual formats.
• Ability to be creative, collaborate widely, and deliver on key risk objectives.
• Strong presentation (written and verbal), organizational, and interpersonal skills.
• Must be comfortable and adaptable in a dynamic and multi-faceted work environment.
• Professional fluency in the English language.

Nice to have

• 3 plus years of experience in risk management, financial crime advisory, legal and/or compliance.
• J.D. or master’s degree in a related field.
• Experience drafting financial crime related documents, such as enhanced client due diligence review reports, transaction monitoring investigative reports.
• Prior Transaction Banking/Commercial Banking experience.
• Experience in payments/with payment rails.

Culture & Benefits

• Committed to fostering and advancing diversity and inclusion in the workplace.
• Training and development opportunities and firmwide networks.
• Benefits, wellness and personal finance offerings and mindfulness programs.