Job
Description
Anaysts engage in risk, compiance, and financia crimes projects to serve Promontory cients within the banking and finance industry – heping them meet and exceed reguatory expectations. Anaysts are expected to positivey contribute to Promontory’s success in a variety of areas, incuding BSA, anti-money aundering surveiance and reporting assistance, OFAC sanctions compiance, and other areas reevant to today’s heightened reguatory cimate. Anaysts must possess exceent writing, research, anaytica, and critica thinking skis, and other appicabe experience that eads to success in the roe, such as strong work ethic and natura curiosity. Anaysts must be abe to judiciousy anayze, assess, and write ceary and concisey. The nature of this work requires individuas to be fexibe, earn new skis, work within time constraints, and meet uncompromising quaity requirements and production expectations whie working cosey with others in a dynamic team environment. Appy ogic and strong reasoning skis to conduct research for case anaysis. Use sound decision-making skis to make recommendations based on research resuts. Compose comprehensive supporting narratives Interpret and appy project poicies and procedures to direct work. Maintain high work product quaity as outined by each project specifications. Ensure work adheres to defined engagement poicies and procedures Manage work efficienty to meet production goas and project deiverabes. Contribute to deveoping individua and project goas and execute on tactica strategies for goa attainment. Required education Bacheor's Degree Preferred education Master's Degree Required technica and professiona expertise 1+ year prior AML experience REQUIRED. Compiance experience at a financia institution is STRONGLY PREFERRED. Retai banking experience is PREFERRED. The abiity to work independenty, take initiative, and abe to adapt to change Abiity to quicky understand and maintain current know3edge of banking reguations, concepts, and issues. Quicky earn new appications and cient systems to conduct research. Exercise sound judgment and observe the highest degree of confidentiaity. Adept at muti-tasking and meeting deadines in high-pressure environment. Resuts oriented team payer with strong initiative and fexibiity. Strong anaytica and probem-soving abiities. Superior writing skis with the abiity to convey ideas ceary and succincty. Exempary customer service towards both interna and externa parties. Exceptiona research and processing skis with the abiity to anayze arge data sets, decipher higher risk attributes (transactiona, geographica, product, customer type, etc.), and disposition appropriatey. Demonstrate competency with computers, incuding proficiency with a Microsoft Office products, and shoud have prior experience with a variety of computer database and testing systems. Preferred technica and professiona experience Undergraduate degree in Business Administration, accounting, finance, or other reated discipine; or equivaent combination of education and experience that is required for the specific job eve. .
