IBM

Anti-Money Laundering Analyst

IBM
4700 S Syracuse St, Denver, CO 80237, USA
Full-TimeDepends on ExperienceEntry LevelBachelors
Job Description

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 will be expected to positively contribute to Promontory’s success in a variety of areas related to today’s heightened regulatory climate. Whether you're just beginning your career in compliance or you have previous exposure, we're interested in discussing further. 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.

Where is this job?
This job is located at 4700 S Syracuse St, Denver, CO 80237, USA
Job Qualifications

  • At least 1-year compliance experience at a financial institution is strongly preferred.

  • Prior experience with a computer database and testing systems.

  • JD a strong plus.

  • Ability to analyze large amounts of data, decipher higher risk attributes

Required Skills

  • Documentation

  • Time Management

  • Analytical skills

  • MS Excel

  • MS Word

  • MS PowerPoint

Soft Skills

  • Communication

  • Problem Solving

  • Process Improvement

  • Strategic Planning

  • Detail Oriented

Compensation

According to JobzMall, the average salary range for a Anti-Money Laundering Analyst in 4700 S Syracuse St, Denver, CO 80237, USA is between $55,000- $90,000 per year. This range may vary depending on the job experience and qualifications of the individual.

Additional Information
IBM is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedDecember 17th, 2020
Apply BeforeMay 22nd, 2025
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About IBM

International Business Machines Corporation is an American multinational information technology company headquartered in Armonk, New York, with operations in over 170 countries.

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