IBM Deputy Manager Risk Compliance - Anti Money Laundering 

India, Karnataka, Bengaluru 

710727817

Your Role and Responsibilities
As an AML Deputy Manager – Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on the Anti-Money Laundering process providing services to global banks.
Your primary responsibilities include:

• 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.

Required Technical and Professional Expertise

• Graduate with 8+ years of experience in Anti Money Laundering, Enhanced due diligence, and 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.

Preferred Technical and Professional Expertise

• Ambitious individual who can work under their 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.
• Working Knowledge in US/UK Regulatory Policies.