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Process Analyst Risk and Compliance - Transaction Monitoring
1-3 years
₹ 2.6 - 6L/yr (AmbitionBox estimate)
Bangalore / Bengaluru
Process Analyst Risk and Compliance - Transaction Monitoring
IBM
posted 16d ago
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Flexible timing
Key skills for the job
Job Description
AsProcessAnalyst–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.
Identifya 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 education
Bachelor's Degree
Preferred education
Master's Degree
Required technical and professional expertise
Graduate with 1-3years 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.
Expertisein criminal investigation, CDD, Legal document review, and P&L review.
Preferred technical and professional experience
Proficient in MS Office applications andproven analytical skillsrequiredto 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,showcasingstrong interpersonal teamwork.
Employment Type: Full Time, Permanent
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Rating based on 48 Risk and Compliance Analyst
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Anonymous · BFSI, Investments & Trading
in Pune
Nothing special
Everything is bad especially management. They force you to work on weekends as well to complete their deadlines which they decide suddenly without any proper planning.
- Salary - Bad
Risk and Compliance Analyst salary at IBM
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IBM Bangalore / Bengaluru Office Locations
Karnataka 560029
Karnataka 560029
Process Analyst Risk and Compliance - Transaction Monitoring
1-3 Yrs
Bangalore / Bengaluru
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