Industry Consultant, IBM Corporation, Armonk, NY and various unanticipated client sites throughout the US: Directly interact with domestic and international clients (including financial institutions and sectors). Provide strategic advice and analysis on regulatory compliance and risk management. Advise clients on controls that institutions should have in place in order to prevent, detect and mitigate potential financial crimes. Propose opportunities for improving overall anti money laundering (AML) programs. Construct and analyze large statistical datasets. Document inventory to support the compliance evaluation of financial institutions. Lead client engagements, draft and implement detailed business and project management strategies to meet client needs. Draft complete detailed reports to supplement findings and recommendations based on regulatory standards and industry best practices. Recognize problems related to project objectives and generate solutions. Utilize BSA/AML Alert and Case Management Software, BSA/AML Transaction Monitoring Review Software , Bridger Insight – Lexis Nexis Risk Solutions, and OFAC Sanctions List Screening Tool. Required: Bachelor's degree or equivalent in Economics, Finance, or related and two (2) years of experience as a Financial Associate, Consultant, or related. Two (2) years of experience must include utilizing BSA/AML Alert and Case Management Software, BSA/AML Transaction Monitoring Review Software , Bridger Insight – Lexis Nexis Risk Solutions, and OFAC Sanctions List Screening Tool. Full time. W285.
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