Your Role and Responsibilities:
As an AML Senior Process 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.
Primary Skills MUST HAVE:1) Transaction Monitoring2) AML Alerts, Lexis Nexis
Shift Timing: UK Shift (11:30 AM 9:30 PM)
If interested, complete the registration process now – https://ibm.biz/BdKq5f
If your profile is shortlisted, we will schedule your face-to-face interview on Friday 26th July 2024.
The HR team will contact you to extend the interview invitation and confirm the details over email.
Regards
Nikita Melita Fernandes
Talent Acquisition Partner
IBM
