15 days old

Anti-Money Laundering Analyst I

Denver, CO 80204
  • Job Code
As a Promontory Anti-Money Laundering Analyst I you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis, and providing insight and innovation into the business. You'll be redefining how we manage our organization and how we work while achieving budgeted targets and ensuring the delivery of a high-quality product.

Your Role and Responsibilities
Promontory Risk Review (PRR) seeks compliance analysts for multiple client engagements. These are AML/KYC focused projects that require analysts at a variety of skill-levels. Whether you're just beginning your career in compliance or you have previous exposure, we're interested in discussing further.

Job Summary :
Analysts engage in compliance review and risk assessment projects to serve Promontory clients within the financial industry. You will be expected to positively contribute to Promontorys success in a variety of areas related to todays heightened regulatory climate.
Promontory projects are analyst-driven and require individuals with a strong work ethic, excellent research abilities, and superior critical thinking skills. Analysts must be able to write clearly and concisely. The ability to produce an error-free work product is essential for success. The nature of this project-based work requires individuals to be flexible, quickly learn new skills, and meet uncompromising quality requirements and production expectations while working closely with others in a team environment.

  • Apply logic and reasoning skills to conduct research for case analysis.
  • Use sound decision-making skills to make recommendations based on research results.
  • Compose comprehensive supporting investigative narratives
  • Interpret and apply project policies and procedures to direct work.
  • Maintain high work product quality as outlined by each project specifications.
  • Quickly learn new applications and client systems to conduct research.
  • Manage work flow in a way that is efficient and contributes to the meeting of production goals.

Required Professional and Technical Expertise
  • Undergraduate degree in business, accounting, finance or a related field is required or equivalent work experience.
  • At least 1-year compliance experience at a financial institution is strongly preferred.
  • The ability to work independently; take initiative; and able to adapt to change.
  • Able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgment with the highest degree of confidentiality.
  • Adept to multi-tasking and meeting deadlines.

Preferred Professional and Technical Expertise
  • JD a strong plus
  • Quick learner that will be able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgment and observe the highest degree of confidentiality.
  • Adept to multi-tasking and meeting deadlines in high-pressure environment.
  • Strong analytical and problem solving ability.
  • Exceptional research, processing, and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and disposition appropriately.
  • Superior writing skills with the ability to convey ideas clearly and succinctly.
  • Demonstrate competency with all Microsoft Office Products, including proficiency with all Microsoft Office products, and should have prior experience with a variety of computer database and testing systems.
  • Exemplary customer service towards both internal and external parties is a requisite for this position.

About Business Unit
Promontory Financial Group, an IBM Company, excels at helping clients resolve critical issues, particularly those with a regulatory dimension. Promontory professionals have unparalleled regulatory experience and insight and provide our clients with frank, proactive advice informed by best practices and regulatory expectations. Promontory is a leading strategy, risk management, and regulatory compliance consulting firm focusing on the financial services industry. Our professionals, with deep expertise gained through decades of leadership at regulatory bodies and Fortune 100 corporations, help entities understand and implement global and national financial services regulation.

Your Life @ IBM
What matters to you when youre looking for your next career challenge?

Maybe you want to get involved in work that really changes the world. What about somewhere with incredible and diverse career and development opportunities where you can truly discover your passion? Are you looking for a culture of openness, collaboration and trust where everyone has a voice? What about all of these? If so, then IBM could be your next career challenge. Join us, not to do something better, but to attempt things you never thought possible.

Impact. Inclusion. Infinite Experiences. Do your best work ever.

About IBM
IBMs greatest invention is the IBMer. We believe that progress is made through progressive thinking, progressive leadership, progressive policy and progressive action. IBMers believe that the application of intelligence, reason and science can improve business, society and the human condition. Restlessly reinventing since 1911, we are the largest technology and consulting employer in the world, with more than 380,000 IBMers serving clients in 170 countries.

Location Statement
For additional information about location requirements, please discuss with the recruiter following submission of your application.

Being You @ IBM
IBM is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.



  • Computers Software and Hardware
Posted: 2019-09-07 Expires: 2019-10-07

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Anti-Money Laundering Analyst I

Denver, CO 80204

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