Process Analyst Risk and Compliance - Transaction Monitoring

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 (Transaction Monitoring), you will be part of a global team of financial crime specialists working on the Transaction Monitoring and Case Investigation process providing services to global banks.

Your primary responsibilities include:

• Ensure compliance with Bank Secrecy Act (BSA) requirements by reviewing cases escalated by the Alerts team to prevent, detect, and deter money laundering and terrorist financing.
• Responsibilities involve KYC and Transaction Review, Due Diligence Research, reviewing prior SAR/CTR filings, and making decisions to close with no risk or recommending the filing of Suspicious Activity Reports with detailed analysis narratives.
• Identify a 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 1-3 years of experience in Anti Money Laundering, AML/Case Investigation, Enhanced due diligence, Customer identification program, and Transaction Monitoring
• Working knowledge of US regulatory policies – Patriot Act, FATF, etc.
• Ability to provide recommendations for SAR and CTR review.
• Experience in financial services transaction data analysis, risk rating, and Name Screening.
• Expertise in criminal investigation, CDD, Legal document review, and P&L review.

Preferred Technical and Professional Expertise

• Proficient in MS Office applications and proven analytical skills required to organize and analyze 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.