Strategy Consultant - AML & Financial Crimes Compliance

Core Information:

• Compensation: a competitive salary
• Position: Strategy Consultant - AML & Financial Crimes Compliance
• Company: Workwarp
• Start Date: Immediate openings available
• Location: Remote

 

 

Introduction At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most challenging problems? If so, lets... talk. Your Role and Responsibilities The Promontory Financial Crime Risk Management practice, an IBM Company, is involved in many high-profile engagements and works regularly with firms directly to help strengthen their approach to financial crime risk management, covering anti-money laundering (“AML”), sanctions, fraud and anti-bribery and corruption (“ABC”). Our team is based throughout the U.S. and are focused on U.S, Canada, Central and South America financial institutions, including digital asset companies with opportunity to also work with our teams in Promontory and IBM globally connecting on financial crime issues that span the globe. Recent engagements include training Boards and senior executives on their role in managing financial crime risks, advising Bank Secrecy Act/Anti-Money Laundering Officers (“BSA/AML Officers”), Chief Risk Officers and Chief Executives on strategy to deal with regulatory issues and providing assurance over remediation activity and lookback investigations. We also work on strategic transformations of BSA/AML Programs along with IBM on leading technology products, services and solutions related to anti-financial crime including the use of machine learning to manage anti-financial crime processes. The Promontory team is diverse, talented, and passionate about its work. We would like to attract applicants who are equally passionate and enthusiastic about financial crime risk management. As part of Promontory, you will work within a team of senior industry figures and experienced professionals. You will be intellectually challenged and will play a role in growing the team. Required Technical and Professional Expertise • Professional with a 7-8 years of experience in financial crimes compliance, ideally within banking, financial services, consulting, or government regulatory agency • Working knowledge and awareness of other relevant anti-financial crime laws and regulations such as Sanctions, Terrorist Financing and Bribery and Corruption • Experience with financial crimes analytics and platforms (e.g., Fircosoft, MANTAS, Actimize) • Superior writing and editing skills with the ability to construct well-founded, clear, and concise analyses and recommendations. • Strong attention to detail • Ability to lead and manage day to day aspects of engagement activities and an ability to work with clients. • Strong analytical skills • Ability to handle complex information, solve problems, and manage multiple tasks. • Ability to communicate effectively with clients and within all levels of the organization. • Ability to establish and maintain positive relationships and build teams. • Strong reputation for integrity and ethics Preferred Technical and Professional Expertise • Graduate degree (MBA, JD) • A relevant qualification in financial crime risk management (e.g., ACAMS Apply Job!

 

We Encourage You to Apply!

Even if you feel you're not a perfect match, we'd still love to hear from you. We are looking for great people to join our friendly team.

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