IBM is Hiring for Process Analyst – Risk and Compliance Roles. Here is everything that you need to know about this post!
IBM job Overview
- Company – IBM
- Role – Process Analyst – Risk and Compliance
- Qualification – Bachelor’s Degree
- Location – Bangalore, Pune
- Experience – 1-3 years
JOB DESCRIPTION
As an AML Analyst- Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Anti Money Laundering process providing services to global banks.
A career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world.
Roles and Responsibilities:
- Efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities.
- Analyze information received from the Bank and address AML sanctions related alerts (OFAC)
- Investigate and assess alerts relating to potential money laundering risks in the organization
- Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
Basic Qualification:
- Graduate with 1-3 years of experience in Anti Money Laundering, Enhanced due diligence, Customer identification program
- Familiarity with AML issues and suspicious transaction monitoring systems
Good analytical and problem-solving skills - Ability to easily grasp and comprehend AML risks specific to a particular business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
- Strong narrative writing skills
Apply link
For Bangalore – CLICK HERE
For Pune – CLICK HERE
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