Industry Consultant

Job description

Industry Consultant, IBM Corporation, Armonk, NY and various unanticipated client sites throughout the US: Directly interact with domestic and international clients (including financial institutions and sectors). Provide strategic advice and analysis on regulatory compliance and risk management. Advise clients on controls that institutions should have in place in order to prevent, detect and mitigate potential financial crimes. Propose opportunities for improving overall anti money laundering (AML) programs. Construct and analyze large statistical datasets. Document inventory to support the compliance evaluation of financial institutions. Lead client engagements, draft and implement detailed business and project management strategies to meet client needs. Draft complete detailed reports to supplement findings and recommendations based on regulatory standards and industry best practices. Recognize problems related to project objectives and generate solutions. Utilize BSA/AML Alert and Case Management Software, BSA/AML Transaction Monitoring Review Software , Bridger Insight – Lexis Nexis Risk Solutions, and OFAC Sanctions List Screening Tool. Required: Bachelor's degree or equivalent in Economics, Finance, or related and two (2) years of experience as a Financial Associate, Consultant, or related. Two (2) years of experience must include utilizing BSA/AML Alert and Case Management Software, BSA/AML Transaction Monitoring Review Software , Bridger Insight – Lexis Nexis Risk Solutions, and OFAC Sanctions List Screening Tool. Full time. W285.

To apply externally, go to http://www.ibm.com/us . On home page, go to “Search All Jobs” and “Apply” and type in the requisition number

To apply internally, go to http://w3-01.ibm.com/hr/web/recruitment/gom/index.html and enter requisition number

Auto req ID

328813BR
Role ( Job Role )

Industry Consultant
State / Province

NEW YORK
Primary job category

Consultant
Company

(0147) International Business Machines Corporation
Contract type

Regular
Employment Type

Full-Time
Is this role a commissionable/sales incentive based position?

No
City / Township / Village

Armonk
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, disability, age, or veteran status. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
Secondary Job Category

Other Consultant
Position Type

Professional