Exiger LLC Advisory - Analyst, Exiger Intelligence in New York, New York
Location: New York, NY
Exiger Advisoryis a diverse team of seasoned multi-disciplinary professionals that advises the world's leading financial organizations in financial crime compliance laws, regulations, and best practices. Financial Crime Compliance (FCC) expands beyond Anti-Money Laundering (AML), Sanctions & Embargoes and includes Anti-Fraud, Anti-Bribery & Corruptions as well as other criminal offenses affecting a financial organization. Our unparalleled skillset effectively lends itself to both public and private sector clients
This is a full-time opportunity located in New York, NY.
Exiger is hiring entry level and lightly experienced team members to its Exiger Intelligence analytics team. The Exiger Intelligence team is a dynamic and growing team focused on the application of structured and text analytics in large, complex data driven investigations and compliance matters. Leveraging the core competencies of model validation and eDiscovery, our team collects, processes, organizes and analyzes large data sets for various analysis goals.
Execution focused analyst who will work on end-to-end analytics and eDiscovery engagements with career progression to analytics support.
Executing structured data queries in support of various compliance and analytics projects.
Analyzing structured data to identify correlations, and patterns, or to identify specific attributes as directed.
Cleansing, parsing and enriching data.
Provide litigation support to external law firm and internal legal team.
Execution of eDiscovery analytics ( ETA, near dedupe, concept searching, clustering and TAR).Knowledge & Skills
Must have a positive, can-do attitude and the ability to work within a small team
Must be able to take initiative and execute tasks with limited, appropriate guidance
Strong analytical and problem-solving mind set
Experience with extracting databases and analyzing database schema is a plus.
Familiarity to Intermediate skill level using data visualization tools and techniques is a plus
Interest in or Experience with financial crime compliance systems is a plus
Understanding and familiarity with e-discovery tools (such as Relativity, Nuix, etc.) is a plus Professional Experience Required
Degree qualified, preferably STEM, business analytics or similar major or equivalent experience
Intermediate skill level using SQL coding to interrogate data, write complex filtering logic, and read and write SQL coded ETL (extract/transform/load) processes.
Intermediate MS Office skills, primarily Excel focused including vlookup, pivot tables, and data visualization.
Must be willing to travel at short notice
Must be willing to work out of hours and on weekends with short notice during busy period
1-2 years of structured data analysis or processing experience is 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.