IBM Sr Process Analyst - Risk Compliance 

India, Maharashtra, Pune 

895357494

• 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 3-5 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