Introduction
A career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients' businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners, and the planet. Curiosity and a constant quest for knowledge serve as the foundation to success in IBM Consulting. In your role, you'll be encouraged to challenge the norm, investigate ideas outside of your role, and come up with creative solutions resulting in ground breaking impact for a wide network of clients. Our culture of evolution and empathy centres on long-term career growth and development opportunities in an environment that embraces your unique skills and experience.
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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