Process Delivery Specialist

Responsibilities:

• Engage in risk, compliance, and financial crimes projects for Promontory clients in banking and finance.
• Assist clients in meeting regulatory expectations in areas such as BSA, anti-money laundering (AML), OFAC sanctions compliance, KYC remediation, CTR review, and customer due diligence (CDD).
• Conduct research, analyze large data sets, and make recommendations based on findings.
• Review AML alerts, KYC data, and transaction histories to identify suspicious or unusual activity.
• Conduct due diligence research on focal parties and counterparties and escalate as needed.
• Review OFAC sanctions screening alerts and reconcile potential matches or mismatches using client-provided guidelines.
• Support remediation activities including updating customer profiles, validating documentation, and performing risk assessments.
• Ensure adherence to project policies, maintain high-quality deliverables, and meet production goals within deadlines.
• Communicate findings clearly in written and verbal formats and provide exemplary service to internal and external stakeholders.