Analysts will engage in compliance reviews, transactional analysis and procedural work in support of Promontory’s financial services clients meeting and exceeding regulatory expectations.
Perform transaction analysis, research and procedural work for engagements with defined expectations.
Conduct reviews for Anti-Money Laundering (AML) and Know Your Customer (KYC) alerts, basic case investigations, Customer Due Diligence (CDD) and sanction screening.
Use sound decision-making skills to make recommendations based on research results.
Compose comprehensive narratives with supporting research notations.
Ensure work adheres to defined engagement policies and procedures
Produce quality work within program standards.
Manage work efficiently to meet production goals and project deliverables.
May perform more complex alert and case analysis with additional supervision.
Work collaboratively in a team environment.
As needed, serve in an administrative support capacity, such as file assignments, and request for information tracking and routing.
This job description is not intended to be all-inclusive. Employee may perform other related duties as to meet the ongoing needs of the organization.
Required Professional and Technical Expertise :
Undergraduate degree in Finance, Journalism, Criminal Justice or related field, or 0-3 years of relevant work experience. Masters’ degree or JD a plus.
Fluent in English.
Previous experience at or in support of a financial institution in a compliance function is preferred.
Strong analytical, critical thinking and problem solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type, etc.)
Strong writing skills with the ability to convey ideas clearly and succinctly.
Ability to work independently; take initiative; and able to adapt to change.
Quick learner, able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgment and observe the highest degree of confidentiality.
Adept at multi-tasking and meeting deadlines in high-pressure environment.
Results oriented team player with strong initiative and flexibility.
Demonstrated computer software competency, including Microsoft Excel, Word and Outlook, is required.
Ability to thrive in a production-based environment.
Travel to client sites may be required.
IBM ISSC Hungary Kft
The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.