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IBM Process Analyst - Risk Compliance India, Karnataka, Bengaluru 912042967
29.07.2024
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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
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