Sr Process Analyst - Risk and Compliance

Job description

Introduction
The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.

Your Role and Responsibilities
As an AML Senior 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 3-5 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