IBM is recruiting a Process Analyst for Risk and Compliance in Bangalore, India, ideal for candidates with 1-2 years of experience. Apply now!
About IBM :
IBM India Private Limited is a subsidiary of IBM, one of the world’s leading technology companies. It operates in India, offering a wide range of technology services and solutions to businesses and organizations. IBM India is known for its commitment to innovation, research, and development, contributing to advancements in the technology sector in India and globally.
Job Overview :
Job Title: Process Analyst – Risk and Compliance
Location: Bangalore, India
Department: Enterprise Operations, Entry Level
Description :
As a Transaction Monitoring Analyst specializing in Risk and Compliance within the Business Process Operations, you will be an integral part of a global team of financial crime experts focused on Transaction Monitoring and Case Investigation. This role involves providing services to global banks.
Responsibilities:
- Ensure compliance with the Bank Secrecy Act (BSA) requirements, aimed at preventing, detecting, and deterring money laundering and terrorist financing through the examination of cases escalated by the Alerts team.
- Responsibilities encompass KYC Review, expanded Transaction Review, Due Diligence Research, prior SAR/CTR filing review, and making decisions to close cases with no risk or recommending the filing of a Suspicious Activity Report, accompanied by a comprehensive analytical narrative.
- Identify a comprehensive target set of compliance data for users across teams.
- Monitor and assess 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.
- Proficiency in US regulatory policies, including the Patriot Act and FATF.
- Experience in handling AML Investigation and Case Investigation.
- Ability to provide recommendations for SAR and CTR review.
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Preferred Technical and Professional Expertise:
- Ambitious individual capable of working independently towards agreed targets and goals.
- Proven analytical skills required to organize and analyze multiple, complex data sets, along with strong interpersonal and organizational skills.
- Experience in financial services transaction data analysis, risk rating, and Name Screening.
- Expertise in criminal investigation, CDD (Customer Due Diligence), legal document review, and P&L (Profit and Loss) review.
How to apply :
To apply for this job simply click on the “Apply Now ” below
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