IBM Sr Quality Manager 

India, Karnataka, Bengaluru 

898296601

• Responsible for complying with the BSA requirements to prevent, detect, and deter money laundering and terrorist financing through the review of system generated Alerts and Cases
• You will be supporting Level 1 and Level 2 Case Investigations team. The responsibilities include detailed alerted Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or escalate case review to SAR recommendation accompanied by a thorough analysis narrative
• Ensure high quality standards are maintained by for accuracy and completeness identifying any discrepancies or red flags, providing feedback to analysts and collaborating with stakeholders to enhance process and controls.
• Conduct root cause analysis on errors or issues, participate in compliance reviews and contribute to development of training materials for analysts.
• Analyze Quality trends and suggest improvement strategies to meet SLA requirements.
• Ensuring effective feedback is passed to the analyst on timely basis.
• The responsibilities include a thorough understanding in identifying red flags from the transactions data sets
• Govern the Quality framework for the project from data analysis, to identifying gaps via RCA, suggesting improvements to bridge the gaps and effectively implement the same
• Provide inputs on various tools / strategies that can lead to delivering a high-Quality output to the customer
• You need to be having excellent writing skills to narrate the entire investigation in a detailed narrative.
• Strong Case Investigation skills with understanding of FINCEN regulations. Analyze transaction data to identify red flags for possible suspicious activity.

Required Technical and Professional Expertise

• Anti Money Laundering, Enhanced Due Diligence, KYC & Transaction Monitoring Expertise of minimum 8 years.
• Analyze transaction data to identify red flags for possible suspicious activity
• Strong written and oral communication skills
• Client partnership & Collaboration skills
• Business Communication / Presentation Skills

Preferred Technical and Professional Expertise

• Stay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
• Knowledge of various AML regulations including the USA PATRIOT ACT, the Bank Secrecy Act and OFAC.
• ACAMS Certified will be an added advantage