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IBM Deputy Manager - Risk Compliance India, Maharashtra, Pune 501346238
26.06.2024
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Your Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Transaction Monitoring and Case Investigation process providing services to global banks.
Responsibilities
- You will be responsible for complying with the Bank Secrecy Act(BSA) requirements to prevent, detect, and deter money laundering and terrorist financing through the review of cases escalated by the Alerts team
- The responsibilities include KYC Review, expanded Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or recommend the filing of a Suspicious Activity Reporting accompanied by a thorough analysis narrative.
- Identify comprehensive target set of compliance data for users across teams
- Monitor and evaluate compliance data and information collected in support of activities and initiatives
Required Technical and Professional Expertise
- Graduate with 5-7 years of experience in Anti Money Laundering, Enhanced due diligence, Customer identification program and Transaction Monitoring
- Working knowledge in US regulatory policies – Patriot Act, FATF etc
- Experience handling AML Investigation/ Case Investigation
- Ability to provide Recommendations for SAR and CTR Review
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.
- Expertise into criminal investigation, CDD, Legal document review and compliance risk review
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