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IBM Process Analyst - Risk Compliance 
India, Maharashtra, Pune 
807662681

10.07.2024

Your Role and Responsibilities
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.

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


Required Technical and Professional Expertise

  • 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


Preferred Technical and Professional Expertise

  • 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.
  • Working Knowledge in US/UK Regulatory Policies