Introduction

Promontory Financial Group (“Promontory”), an IBM Company, is a global leader in strategy, risk management, and compliance consulting. Promontory excels at helping clients resolve critical issues, particularly those with a regulatory dimension.

Our unique domain expertise, combined with IBM’s world-class technology, allows us to resolve challenging national and cross-border issues in banking, securities, commodities, financial instruments, markets, digital assets, and insurance.

Promontory professionals have unparalleled regulatory experience and insight, and provide our clients with frank, proactive advice informed by best practices and regulatory expectations.

Promontory is a leading strategy, risk management, and regulatory compliance consulting firm focusing on the financial services industry. Our professionals, with deep expertise gained through decades of leadership at regulatory bodies, Fortune 100 corporations, and consultancies, help entities understand and implement global and national financial services regulation and risk and governance practices, and operate effectively.

YOUR ROLE AND RESPONSIBILITIES

Promontory is seeking an Analyst with experience in in Anti-Money Laundering/Bank Secrecy Act (AML/BSA), Sanctions, Anti-Bribery and Corruption (ABC), and Fraud to join its Financial Crime Practice Group. As a Promontory Analyst, you will have a unique hands-on experience in business development, client work, and other projects. You will be challenged to develop your knowledge in our areas of expertise and our client’s business issues while building your skills in project management, communications, problem solving, and consulting. Analysts in Promontory’s Financial Crimes Compliance Practice Group are responsible for supporting project/engagement managers with overall project support and learning how to provide advice and counsel to clients, in respect to AML/BSA compliance, governance, regulatory requirements, and strategic decisions.

Key roles and responsibilities include the following:

• Provide support and research to projects including the review and analysis of materials provided to us by firms which form part of their financial crime risk management framework, such as policies, procedures, and governance artefacts or such as customer onboarding documents. The analysis will draw on your knowledge and experience of Financial Crime regulatory requirements.

• Review and analyze client written materials, such as frameworks, policies, procedures, methodologies, and governance artifacts

• Assist in drafting, revising and presenting client deliverables—including reports, correspondence, presentations, and written tools such as policies and templates.

• Gather, analyze, and interpret data related to the scope of projects.

• Support senior stakeholders on larger client projects as and when required.

• Participate in client meetings, such as interviews or presentations, which often include senior executives or directors of the client.

• Play a hands-on role in business development by helping to draft proposals and assist with project set up and planning.

• Take an active role in knowledge sharing, thought leadership and practice development to ensure the practice remains abreast of emerging trends and business opportunities.

• Monitor and prepare reports on US and global financial regulatory developments.

• Perform additional duties as assigned

• Travel as required to client sites in the United States and internationally.

• Time spent traveling ranges from 25% to 75%, depending upon the project.

If you are hired into a Colorado work location, the anticipated compensation range for the position $63,000 to $97,000 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

• At least 2 years of experience in financial services, banking, consulting, or a government regulatory agency.

• Strong attention to detail.

• Strong analytical skills.

• Superior writing and editing skills with the ability to construct well-founded, clear, and concise analyses and recommendations.

• 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)

• Bilingual; Spanish

About Business Unit

IBM Consulting is IBM’s consulting and global professional services business, with market leading capabilities in business and technology transformation. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients’ businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners and the planet.

This job requires you to provide your COVID-19 vaccination status with supporting documentation, where legally permissible.

Your Life @ IBM

Are 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.

Location Statement

IBM 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 @ IBM

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

IBM’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.