AML Analyst

Profile

AML Analyst
Responsibilities: Promontory seeks compliance analysts for multiple client engagements. Analysts engage in compliance review and risk assessment projects to serve Promontory clients within the financial industry. You will be expected to positively contribute to Promontory’s success in a variety of areas related to today’s heightened regulatory climate. Promontory projects are analyst-driven and require individuals with a strong work ethic, excellent research abilities, and superior critical thinking skills. Analysts must be able to write clearly and concisely. Produce an error-free work product is essential for success. Apply logic and reasoning skills to conduct research for case analysis. 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. Maintain high work product quality as outlined by each project specifications. Quickly learn new applications and client systems to conduct research. Manage work flow in a way that is efficient and contributes to the meeting of production goals.

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