IBM Process Analyst - Risk Compliance 

India, Karnataka, Bengaluru 

838453690

• 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
Technical and Functional Skills:

• Bachelor’s degree with 3+ year of experience in Marketing Automation
• Minimum 2+ years of experience using AMP scripting
• Minimum 2+ years of responsive HTML, CSS & JavaScript coding experience
• Basic HTML knowledge
• Understand campaign brief and campaign flow
• Able to communicate with market representatives to clarify campaign
• Good Communication skill
• Understand data model and how database works (primary + foreign key, relations)
• Able to read and edit HTML/CSS code
• Basics of SQL
• Salesforce Marketing Cloud knowledge

Preferred Technical and Professional Expertise
Technical and Functional Skills:

• Bachelor’s degree with 3+ year of experience in Marketing Automation
• Minimum 2+ years of experience using AMP scripting
• Minimum 2+ years of responsive HTML, CSS & JavaScript coding experience
• Basic HTML knowledge
• Understand campaign brief and campaign flow
• Able to communicate with market representatives to clarify campaign
• Good Communication skill
• Understand data model and how database works (primary + foreign key, relations)
• Able to read and edit HTML/CSS code
• Basics of SQL
• Salesforce Marketing Cloud knowledge