EY · 1 week ago
SDC Regulatory Compliance Senior
San Antonio, TX
Full-time
Hybrid
Mid, Senior Level
$58K/yr - $117K/yr
3+ years expEY is a globally connected powerhouse of diverse teams seeking to build a better working world. The Regulatory Compliance Senior Analyst will play a key role in defining the evolution of regulatory compliance while helping financial institutions combat global illicit finance, focusing on regulatory compliance, anti-money laundering, and financial crimes matters.
AccountingAdviceBusiness IntelligenceConsultingFinancial ServicesProfessional Services
Responsibilities
Reviewing work of other team members with diverse backgrounds to ensure completed according to regulatory compliance policies and procedures
Driving high quality work products within expected timeframes and budget
Monitoring progress, managing risks and ensuring key stakeholders are kept informed about progress and expected outcomes
Review and assess negative trends in due diligence reviews and team with leadership to develop and implement possible solutions
Bring strong attention to detail and judgement skills to ensure work is complete and accurate and to escalate to leadership when appropriate
Qualification
Required
Minimum of 3 years of work experience related to operational management in the financial services industry; 2 years of which in AML/Financial Crimes is preferred but not required
A degree in business or related discipline
Analytical skills, especially those related to understanding money laundering trends and other financial crimes
Strong proven communication skills demonstrated through effective writing and presentations to clients and internal stakeholders
Effective teaming, project management, and organizational skills
An understanding of financial products and services include those related to depository institutions, wholesale banking, insurance, asset management, securities, financial technology or private equity
An interest in working in an environment which encourages continuous learning, development and identification of opportunities for improvement of individual and team performance
A willingness to travel on an exception basis, less than 5%, for client needs
Preferred
Experience related to payment operations, including processing of real-time settlement networks, and/or experience with transaction monitoring, Know Your Customer, or sanctions screening technology systems
Experience overseeing the work of junior team members including coaching and mentoring experience
Benefits
Medical and dental coverage
Pension and 401(k) plans
A wide range of paid time off options
Flexible vacation policy
Designated EY Paid Holidays
Winter/Summer breaks
Personal/Family Care
Other leaves of absence when needed to support your physical, financial, and emotional well-being
Company
EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets.
10001+ employees
H1B Sponsorship
EY has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (10242)
2024 (9877)
2023 (10966)
2022 (9394)
2021 (5652)
2020 (8849)
Funding
Current Stage
Late StageLeadership Team
Jonathan Williamson
Chief Operating Officer
Abhishek Sen
Partner
Recent News
2026-01-16
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