Introduction:
Embark on a rewarding career with IBM Consulting, where long-term relationships and global collaboration define our success. As a Process Analyst specializing in Risk and Compliance, you will contribute to the evolution of innovative and valuable solutions for clients worldwide. At IBM, we believe in leveraging technology responsibly to benefit people, partners, and the planet. Our culture fosters curiosity, continuous learning, and creative problem-solving, empowering you to make a groundbreaking impact in a diverse and collaborative environment.
Key Job Details:
- Role: Process Analyst- Risk and Compliance
- Location: Bangalore, IN
- Category: Enterprise Operations
- Employment Type: Full-Time
Your Role and Responsibilities:
As a Transaction Monitoring Analyst in Risk & Compliance at Business Process Operations, your role encompasses working on global financial crime initiatives for leading banks. Key responsibilities include:
- Complying with Bank Secrecy Act (BSA) requirements to prevent money laundering and terrorist financing.
- Reviewing cases escalated by the Alerts team, including KYC Review, Transaction Review, Due Diligence Research, SAR/CTR filing review, and decision-making.
- Identifying comprehensive target sets of compliance data for users across teams.
- Monitoring and evaluating compliance data and information collected in support of activities and initiatives.
Required Technical and Professional Expertise:
- Graduate with 1-2 years of experience in Anti Money Laundering, Enhanced Due Diligence, Customer Identification Program, and Transaction Monitoring.
- Working knowledge of US regulatory policies, including the Patriot Act and FATF.
- Experience in AML Investigation/Case Investigation.
- Ability to provide recommendations for SAR and CTR Review.
Preferred Technical and Professional Expertise:
- Ambitious individual capable of working independently towards agreed targets/goals.
- Proven analytical skills for organizing and analyzing complex data sets.
- Experience in financial services transaction data analysis, risk rating, and Name Screening.
- Expertise in criminal investigation, CDD, legal document review, and P&L review.
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