Associate - Strategy Consultant
Associate - Strategy Consultant, IBM Corporation, Armonk, NY and various unanticipated client sites throughout the US (Up to 100% telecommuting permitted):
Support validation projects that include Anti-Money-Laundering (AML) Transaction Monitoring systems, Sanction Screening systems, Fraud Monitoring Systems, Digital Asset Monitoring Systems (e.
g.
, Verafin, Actimize, Chainalysis) for financial institutions.
Assess financial institutions' data flow ETL documents and policy for compliance with regulatory guidance and/or industry expectations.
Develop and implement Compliant Management Procedures for financial institutions.
Support project workstreams to ensure adherence to project timelines, budgets, and quality expectations.
Act as clients' point of contact for engagement delivery and present findings and recommendations to clients and stakeholders.
Contribute materially to reports describing quantitative analytics projects and their results, interpreting them for both technical and non-technical audiences.
Utilize Python, R, SQL, AI Machine Learning, Database Management.
Required:
Bachelor's degree or equivalent in Computer Science or related and one (1) year of experience as an Analyst, Consultant or related.
One (1) year of experience must include utilizing Python, R, SQL, AI Machine Learning, Database Management.
$131,230.
32 to 221,600.
00 per year.
Please send resumes to email protected .
Applicants must reference V166 in the subject line.
T Jobs.
Keywords:
Associate - Strategy Consultant, Location:
Armonk, NY - 10504 Recommended Skills Negotiation Consulting Benchmarking (Project Management) Strategic Planning Business Development Management Estimated Salary: $20 to $28 per hour based on qualifications.
Support validation projects that include Anti-Money-Laundering (AML) Transaction Monitoring systems, Sanction Screening systems, Fraud Monitoring Systems, Digital Asset Monitoring Systems (e.
g.
, Verafin, Actimize, Chainalysis) for financial institutions.
Assess financial institutions' data flow ETL documents and policy for compliance with regulatory guidance and/or industry expectations.
Develop and implement Compliant Management Procedures for financial institutions.
Support project workstreams to ensure adherence to project timelines, budgets, and quality expectations.
Act as clients' point of contact for engagement delivery and present findings and recommendations to clients and stakeholders.
Contribute materially to reports describing quantitative analytics projects and their results, interpreting them for both technical and non-technical audiences.
Utilize Python, R, SQL, AI Machine Learning, Database Management.
Required:
Bachelor's degree or equivalent in Computer Science or related and one (1) year of experience as an Analyst, Consultant or related.
One (1) year of experience must include utilizing Python, R, SQL, AI Machine Learning, Database Management.
$131,230.
32 to 221,600.
00 per year.
Please send resumes to email protected .
Applicants must reference V166 in the subject line.
T Jobs.
Keywords:
Associate - Strategy Consultant, Location:
Armonk, NY - 10504 Recommended Skills Negotiation Consulting Benchmarking (Project Management) Strategic Planning Business Development Management Estimated Salary: $20 to $28 per hour based on qualifications.
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