Sr Financial Crime Investigation Analyst Jobs in Texas

1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services organizations.

Excellent verbal, written and interpersonal communication skills, including the ability to communicate effectively with all levels of staff and management.

Strong analytical skills, problem solving, strategic thinking and reasoning abilities.

Strong writing, analytical, and communication skills and the ability to multi-task and complete projects on time.

Knowledge of client and transactional monitoring processes.

Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification.

Bachelor's degree in Accounting or Finance

2-4 years of relevant experience

Comprehensive knowledge of revenue recognition, P&L analysis and Capital budget concepts

Full benefits provided including medical/dental/vision insurance + 401K match

Build and maintain financial models

Develop annual budgets and forecasts

Bachelor’s Degree required. Preferred areas of study include Finance, Accounting, Data Analytics, Economics.

3+ years of relevant work experience

Strong analytical and problem-solving skills

Strong communication and presentation skills.

Experience with SAP is desirable

Experience with Tableau and working with large data sets is preferred