Offers “IBM”

Expires soon IBM

Promontory Risk Review - AML Analyst II

  • Denver (Denver County)
  • Journalism / PR

Job description

Promontory Risk Review, LLC (PRR), an IBM company, is a subsidiary of Promontory Financial Group, LLC (PFG), providing business process services to financial institutions. Currently we are seeking an AML Analyst, who will be responsible for engaging in compliance reviews, transactional analysis and procedural work in support Promontory's financial services clients meeting and exceeding regulatory expectations. Analysts are expected to positively contribute to Promontory's success in a variety of areas related to today's heightened regulatory climate. These positions are located in Denver, CO and to be considered applicants must be local or willing to relocate.

Promontory recruits individuals who possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously analyze, assess, and write clearly and concisely. The nature of this work requires individuals to be flexible, learn new skills, work within time constraints, and meet uncompromising quality requirements and production expectations while working closely with others in a dynamic team environment.

Principal Responsibilities :
·  Perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.
·  Conduct complex alert and case investigations, perform Enhanced Due Diligence (EDD) and draft comprehensive Suspicious Activity Reports (SARs).
·  Apply logic, reasoning, and sound decision-making skills to recommend SAR filings.
·  Ensure work adheres to defined engagement policies and procedures
·  Produce quality work within program standards.
·  Manage work efficiently to meet production goals and project deliverables.
·  Work collaboratively in a team environment.
·  Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.
·  May assist in performing quality assurance on Analyst I work product. This job description is not intended to be all-inclusive. Employee may perform other related duties as to meet the ongoing needs of the organization.

Qualifications, Skills and Abilities :

·  Undergraduate degree in Finance, Journalism, Criminal Justice or related field. Masters' degree or JD a plus.
·  At least 1 year of AML Alert and Case Investigation experience, with hands-on experience in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
·  Strong analytical, critical thinking and problem solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type, etc.)
·  Superior writing skills with the ability to convey ideas clearly, succinctly and efficiently.
·  High competency in written and oral communication; strong interpersonal skills.
·  Ability to work independently; take initiative; and able to adapt to change.
·  Quick learner able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgment and observe the highest degree of confidentiality.
·  Adept at multi-tasking and meeting deadlines in high-pressure environment.
·  Results oriented team player with strong initiative and flexibility.
·  Ability to thrive in a production-based environment.
·  Demonstrated computer software competency, including Microsoft Word and Outlook, is required.
·  Highly proficient in Microsoft Excel, with the ability to perform data manipulation and pivot tables, etc.
·  Travel to client sites may be required. Key Competencies :

·  Accountability & Dependability
·  Adaptability & Flexibility
·  Self-Direction
·  Teamwork
·  Decision Making & Problem-Solving The following vacancy is posted on behalf of Promontory, an IBM Company. By submitting your application and information you acknowledge and agree that your information will be used and made available to Promontory, and that you may be interviewed by, or ultimately offered employment by Promontory

About Promontory : Promontory Financial Group, LLC (PFG) advises the world's leading companies on risk management including, compliance, operational, earnings, and financial risks. Promontory has offices in Denver, Washington, Brussels, Dubai, Hong Kong, London, Milan, New York, Paris, San Francisco, Singapore, Sydney, Tokyo and Toronto. PRR is a subsidiary of PFG providing business process services to financial institutions. PRR offers a competitive salary and comprehensive benefits package which includes medical, dental, 401(k), paid time off, and more.

PROMONTORY RISK REVIEW, LLC IS AN EQUAL OPPORTUNITY EMPLOYER MINORITY/FEMALE/DISABILITY/PROTECTED VETERAN

Auto req ID

94883BR
Required Education

High School Diploma/GED
Role ( Job Role )

Business Programs Manager
State / Province

COLORADO
Primary job category

Enterprise Operations
Contract type

Regular
Employment Type

Full-Time
Is this role a commissionable/sales incentive based position?

No
Travel Required

No Travel
IBM Business Group

Industry Plat
Preferred Education

Bachelor's Degree
City / Township / Village

DENVER
EO Statement

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.
Required Technical and Professional Expertise

·  High School Diploma
·  1-2 years experience with AML and/or KYC
·  1 + years experience with Microsoft Word, Excel and Outlook
Skill-keywords

Promontory
Country

United States
Preferred Technical and Professional Experience

·  Bachelor's Degree in related field preferred, Master's or advanced degree's highly preferred.
Secondary Job Category

Other Enterprise Operations
Eligibility Requirements

·  High School Diploma
·  1-2 years experience with AML and/or KYC
·  1 + years experience with Microsoft Word, Excel and Outlook
Position Type

Professional
Early Professional Track

No Track
New Collar Role

Yes

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