IBM jobs - Analyst - Risk and Compliance

Analyst - Risk And Compliance

IBM
experience 0 to 3 Years
salary Salary not disclosed
qualification
Posted: 2 Months ago
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Job Description

Your Role and Responsibilities
As Risk & Compliance Analyst, you are responsible to develop risk-based strategies and methods to ensure compliance regulations as prescribed.

Responsibilities

  • Perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.
  • Conduct complex alert and case investigations, perform Enhanced Due Diligence (EDD) and draft comprehensive Suspicious Activity Reports (SARs).
  • Apply logic, reasoning, and sound decision-making skills to recommend SAR filings.
  • Ensure work adheres to defined engagement policies and procedures
  • Produce quality work within program standards.
  • Manage work efficiently to meet production goals and project deliverables.
  • Work collaboratively in a team environment.
  • Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.

Required Technical and Professional Expertise
  • Minimum 2-4 years of AML Alert, Transaction Monitoring and Case Investigation experience is mandatory
  • Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) is good to have.
  • Validated analytical, critical thinking and problem-solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type)
  • Proven writing skills with the ability to convey ideas clearly, succinctly and efficiently.
  • High competency in written and oral communication; strong interpersonal skills.
  • Ability to work independently; take initiative; and able to adapt to change.
  • Quick learner able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgment and observe the highest degree of confidentiality.
  • Expertise at multi-tasking and meeting deadlines in high-pressure environment.
  • Results oriented team player with strong initiative and flexibility.
  • Ability to thrive in a production-based environment.

Preferred Technical and Professional Expertise
  • Attention to detail and accuracy
  • 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
  • Ability to build relationships with internal & external stakeholders, including management
  • Tenacity & ability to have difficult conservation.
  • Willingness to escalate debt issues.
  • Ability to work under pressure & managing deadlines.

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Job Particulars

Job TypeFull Time
Hiring Process Face to Face Interview

About Company

International Business Machines Corporation (IBM) is an American multinational information technology company headquartered in Armonk, New York, with operations in over 170 countries. The company began in 1911, founded in Endicott, New York, as the Computing-Tabulating-Recording Company (CTR) and was renamed 'International Business Machines' in 1924.
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