IBM is hiring for the role of Process Analyst – Risk and Compliance!
Responsibilities of the Candidate:
Comply with the Bank Secrecy Act(BSA) requirements to prevent, detect, and deter money laundering and terrorist financing through the review of cases escalated by the Alerts team
Assist with KYC Review, expanded Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or recommend the filing of a Suspicious Activity report accompanied by a thorough analysis narrative.
Identify a comprehensive target set of compliance data for users across teams
Monitor and evaluate compliance data and information collected in support of activities and initiatives
Graduate with 1-3 years of experience in Anti Money Laundering, Enhanced due diligence, Customer identification program and Transaction Monitoring
Working knowledge in US regulatory policies – Patriot Act, FATF etc
Experience handling AML Investigation/ Case Investigation
Ability to provide Recommendations for SAR and CTR Review
Ambitious individual who can work under their own direction towards agreed targets/goals
Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
Experience in financial services transaction data analysis, risk rating and Name Screening.
Expertise into criminal investigation, CDD, Legal document review and P&L review
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