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IBM Promontory AML Analyst in Denver, Colorado


As a Promontory Anti-Money Laundering Analyst 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 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. These positions are located in Denver, CO and an individual must be local or willing to relocate for consideration.

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 Promontory's success in a variety of areas related to today's 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.

To be successful in this role, a candidate must:

  • 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.

If you are hired into a Colorado work location, the anticipated compensation range for the position $38,000 to $60,000 is based on a full-time schedule.Your ultimate compensation may vary depending on your job-related skills and experience. For part time roles, the compensation will be adjusted appropriately.

Required Technical and Professional Expertise

  • 1+ year experience as an Anti-money laundering Analyst

  • 1+ year experience with all MS Office products in a professional environment.

Preferred Technical and Professional Expertise

  • Undergraduate degree in business, accounting, finance or a related field OR equivalent work experience

  • The ability to work independently, take initiative and adapt to change

  • Able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgement with the highest degree of confidence.

  • Adept at multi-tasking and meeting deadlines

  • Demonstrate competency with all MS Office products

  • Exemplary customer service skills with internal and external parties

  • The ability to work independently; take initiative; and able to adapt to change.

  • Exceptional research, processing and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transitional, geographical, product, customer type, tec.) and disposition appropriately.

  • Prior experience with a variety of computer database and testing systems

  • 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.

About Business UnitIBM Services is a team of business, strategy and technology consultants that design, build, and run foundational systems and services that is the backbone of the world's economy. IBM Services partners with the world's leading companies in over 170 countries to build smarter businesses by reimagining and reinventing through technology, with its outcome-focused methodologies, industry-leading portfolio and world class research and operations expertise leading to results-driven innovation and enduring excellence.

This job requires you to be fully COVID-19 vaccinated prior to your start date, where legally permissible. Proof of vaccination status will be required. If you are unable to be vaccinated due to medical, pregnancy or religious reasons, we offer accommodations in accordance with applicable law.

Your Life @ IBMAre you craving to learn more? Prepared to solve some of the world's most unique challenges? And ready to shape the future for millions of people? If so, then it's time to join us, express your individuality, unleash your curiosity and discover new possibilities.

Every IBMer, and potential ones like yourself, has a voice, carves their own path, and uses their expertise to help co-create and add to our story. Together, we have the power to make meaningful change - to alter the fabric of our clients, of society and IBM itself, to create a truly positive impact and make the world work better for everyone.

It's time to define your career.

About IBMIBM's greatest invention is the IBMer. We believe that through the application of intelligence, reason and science, we can improve business, society and the human condition, bringing the power of an open hybrid cloud and AI strategy to life for our clients and partners around the world.Restlessly reinventing since 1911, we are not only one of the largest corporate organizations in the world, we're also one of the biggest technology and consulting employers, with many of the Fortune 50 companies relying on the IBM Cloud to run their business. At IBM, we pride ourselves on being an early adopter of artificial intelligence, quantum computing and blockchain. Now it's time for you to join us on our journey to being a responsible technology innovator and a force for good in the world.

Location StatementIBM offers a wide range of resources for eligible IBMers to thrive both inside and outside of work. In addition to a competitive benefits program consisting of medical and life insurance, retirement plans, and time off, eligible employees may also have access to:

*12 weeks of paid parental bonding leave. Family care options are also available to support eligible employees during COVID-19.

*World-class training and educational resources on our personalized, AI-driven learning platform. IBM's learning culture supports your restless attitude to grow your skills and build the depth and scale of knowledge needed to achieve your career goals.

*Well-being programs to support mental and physical health.

*Financial programs that empower you to plan, save, and manage your money (including expert financial counseling, 401(k), IBM stock discount, etc.).

*Select educational reimbursement opportunities.

*Diverse and inclusive employee resource groups where you can network and connect with IBMers across the globe.

*Giving and volunteer programs to benefit charitable organizations and local communities.

*Discounts on retail products, services, and experiences.

We consider qualified applicants with criminal histories, consistent with applicable law.

Being You @ IBMIBM 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, pregnancy, disability, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.