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Financial Crime Risk – Senior Analyst / Manager



Financial Crime Risk – Senior Analyst / Manager
Houston, Texas
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JCW is working on a search for a Senior Compliance Analyst and/or Manager to join the Financial Crime team for an Investment Bank located in Houston.


This is a global role to join a relatively small team that is looking to expand out their Houston office. Not only will there will be growth in the role, but there will be tons of opportunity within the organization to have exposure across different areas and business lines.


My client is interested in speaking with individuals with two to five years of experience working within financial crime risk for an investment bank. You will be solely responsible for the risk related to the firm’s global markets and commodities business making sure policies and procedures are in place.


Role Requirements:

  • 2-5 years experience in financial crime risk working within an investment bank
  • Experience implementing financial crime risk related policies and procedures 
  • Experience with Program governance including quality assurance and documentary maintenance
  • Proficiency in Excel and PowerBi is preferred
  • Bachelor’s Degree


Apply Now

Apply Now