Regulatory Compliance Analyst, Service Delivery Center

EY; San Antonio (TX); Presencial; USD 52.000 - 68.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical and dental coverage

Pension and 401(k) plans

Generous paid time off

Descripción de la vacante

EY’s Service Delivery Center in San Antonio is hiring a Regulatory Compliance Analyst. You will support regulatory adherence for financial services clients, reviewing customer information and transactions, and ensuring quality work.

The role offers exposure to Know Your Customer, transaction monitoring, and regulatory processes in a fast-paced environment. You will join a high-performing team with opportunities to learn, advance, and contribute to risk management engagements while traveling

Formación

• Minimum of 1 year of work experience in operational management in financial services
• A degree in business or related discipline
• Excellent attention to detail in a time-sensitive, metrics-driven environment
• Strong written and verbal communication skills
• Effective teamwork, project management and organizational skills
• Understanding of financial products and services including banking, insurance, asset management, securities, fintech or private equity
• Willingness to travel on an exception basis (<5%) for client needs

Responsabilidades

• Execute and quality-review collection and assessment of customer information and validate third-party data
• Review adverse media from customer screening, transactional records and legal documents
• Mentor or review the work of junior team members when needed

Conocimientos

Attention to detail

Communication skills

Teamwork

Time management

Willingness to travel

Educación

Bachelor's degree in business or related discipline

Descripción del empleo

EY’s Service Delivery Center in San Antonio is hiring a Regulatory Compliance Analyst. You will support regulatory adherence for financial services clients, reviewing customer information and transactions, and ensuring quality work.

The role offers exposure to Know Your Customer, transaction monitoring, and regulatory processes in a fast-paced environment. You will join a high-performing team with opportunities to learn, advance, and contribute to risk management engagements while traveling