ANALYST – RISK AND COMPLIANCE
JOB DISCRIPTION:
As Risk & Compliance Analyst, you ll be a trusted business advisor. You ll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business. You ll be redefining how we manage our organization and how we work while achieving budgeted targets and ensuring the delivery of a high-quality product.
Education
UG:Any Graduate
PG:Any Postgraduate
Role:Business Analyst
Salary: Not Disclosed by Recruiter
Role Category:Business Intelligence & Analytics
Functional area Data science and Analyst
RESPONCIBILITIES:
As AML Alert Analyst, you will be responsible for complying with the BSA requirements to prevent, detect, and deter money laundering and terrorist financing through the review of system generated Alerts. The responsibilities include KYC Review, Alerted Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or escalate to a case investigation accompanied by a thorough analysis narrative.
- Identify comprehensive target set of compliance data for users across teams
- Monitor and evaluate compliance data and information collected in support of activities and initiatives
- Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics
- Consolidate data from businesses and testing teams to build monthly reporting package
- Review reports to identify trends and key risk areas
- Preparation of presentations and trends identified for reporting to senior management
- Identifying additional metrics to be included in reporting packages
In the event that you flourish in a dynamic, cooperative working environment, IBM gives a climate where you will be tested and propelled each and every day. Also, in the event that you relish the opportunity to bring imaginative, smart answers for the table, there's no restriction to what you can achieve here.
Required Technical and Professional Expertise:
- Minimum 1-2 years of experience in Anti-money laundering, KYC, CIP, Enhance Due Diligence, Customer Due Diligence, Internal/External Due Diligence
- New Client Onboarding, New Account Documentation, Business Formation Documentation, Legal Entity Structures, Ability to follow cash flows
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry standard methodology, criminal typologies and developing trends
- Proven analytical skills required to organize and Analyse multiple, complex data sets as well as strong interpersonal and organizational skills
- Validated database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods
- Working knowledge of marketplace AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solutions is helpful
Preferred Technical and Professional Expertise:
- Risk Rating, Screening, CDD
- Experience in financial services transactional data analysis
- Lean/Six sigma trained or certified.
- Diploma in Anti Money Laundering or related field will be distinct advantage.
- Certification in a professional association such as the Association of Certified Anti-money Laundering Specialists (CAMS) would be a distinct advantage.
- Ability to apply expertise and technology in data analyses
- Ambitious individual who can work under their own direction towards agreed targets/goals.
- Proven change management and be open to it good time management and work under tight deadlines
- Proven interpersonal skills while contributing to team effort by accomplishing related results as needed
- Maintain technical knowledge by attending educational workshops, reviewing publications.
Apply now for ANALYST – RISK AND COMPLIANCE