Process Analyst Risk and Compliance - Anti Money Laundering

Introduction
A career in IBM Consulting embraces long-term relationships and close collaboration with clients across the globe. In this role, you will work for IBM BPO, part of Consulting that, accelerates digital transformation using agile methodologies, process mining, and AI-powered workflows.

You’ll work with visionaries across multiple industries to improve the hybrid cloud and AI journey for the most innovative and valuable companies in the world. Your ability to accelerate impact and make meaningful change for your clients is enabled by our strategic partner ecosystem and our robust technology platforms across the IBM portfolio, including IBM Software and Red Hat.

Curiosity and a constant quest for knowledge serve as the foundation to success in IBM Consulting. In your role, you’ll be supported by mentors and coaches who will encourage you to challenge the norm, investigate ideas outside of your role, and come up with creative solutions resulting in groundbreaking impact for a wide network of clients. Our culture of evolution and empathy centers on long-term career growth and learning opportunities in an environment that embraces your unique skills and experience.

Your Role and Responsibilities
As Process Analyst – Risk & Compliance (Anti Money Laundering), you will be part of a global team of financial crime specialists working on the Anti Money Laundering process providing services to global banks.

Your primary responsibilities include:

• 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 updated on money laundering and terrorist financing behaviors, policies, regulations, criminal typologies, industry best practices, and emerging trends.

Required Technical and Professional Expertise

• Graduate with 1-3 years of experience in Anti Money Laundering, Enhanced Due Diligence, and Customer identification program.
• Familiarity with AML issues and suspicious transaction monitoring systems.
• Ability to quickly understand and comprehend AML risks unique to a business unit, develop comprehensive user requirements, and suggest automated solutions to mitigate those risks.
• Experience in financial services transaction data analysis, risk rating, and Name Screening.
• Working Knowledge in US/UK Regulatory Policies
• Strong narrative writing skills.

Preferred Technical and Professional Expertise

• Proficient in MS Office applications and proven analytical skills required to organize and analyse multiple, complex data sets.
• Self-directed and ambitious achiever.
• Meeting targets effectively.
• Skilled in thriving under deadlines and contributing to change management, showcasing strong interpersonal teamwork.