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Introduction

  

A career in IBM Consulting embraces long-term relationships and close collaboration with clients across the globe. In this role, you will work for IBM BPO, part of Consulting that, accelerates digital transformation using agile methodologies, process mining, and AI-powered workflows.  

  

You'll work with visionaries across multiple industries to improve the hybrid cloud and AI journey for the most innovative and valuable companies in the world. Your ability to accelerate impact and make meaningful change for your clients is enabled by our strategic partner ecosystem and our robust technology platforms across the IBM portfolio, including IBM Software and Red Hat.  

  

Curiosity and a constant quest for knowledge serve as the foundation to success in IBM Consulting. In your role, you'll be supported by mentors and coaches who will encourage you to challenge the norm, investigate ideas outside of your role, and come up with creative solutions resulting in groundbreaking impact for a wide network of clients. Our culture of evolution and empathy centers on long-term career growth and learning opportunities in an environment that embraces your unique skills and experience.    

 

Your role and responsibilities

As Process Analyst – 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. 

  • Identify a 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 1-3 years 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. 

  • Expertise in criminal investigation, CDD, Legal document review, and P&L review. 

 

Preferred technical and professional experience

  • Proficient in MS Office applications and proven analytical skills required to 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, showcasing strong interpersonal teamwork. 

 

ABOUT BUSINESS UNIT

IBM Consulting is IBM’s consulting and global professional services business, with market leading capabilities in business and technology transformation. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients’ businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners and the planet.

YOUR LIFE @ IBM

In a world where technology never stands still, we understand that, dedication to our clients success, innovation that matters, and trust and personal responsibility in all our relationships, lives in what we do as IBMers as we strive to be the catalyst that makes the world work better.

Being an IBMer means you’ll be able to learn and develop yourself and your career, you’ll be encouraged to be courageous and experiment everyday, all whilst having continuous trust and support in an environment where everyone can thrive whatever their personal or professional background.

 

Our IBMers are growth minded, always staying curious, open to feedback and learning new information and skills to constantly transform themselves and our company. They are trusted to provide on-going feedback to help other IBMers grow, as well as collaborate with colleagues keeping in mind a team focused approach to include different perspectives to drive exceptional outcomes for our customers. The courage our IBMers have to make critical decisions everyday is essential to IBM becoming the catalyst for progress, always embracing challenges with resources they have to hand, a can-do attitude and always striving for an outcome focused approach within everything that they do.

 

Are you ready to be an IBMer?

ABOUT IBM

IBM’s greatest invention is the IBMer. We believe that through the application of intelligence, reason and science, we can improve business, society and the human condition, bringing the power of an open hybrid cloud and AI strategy to life for our clients and partners around the world.

 

Restlessly reinventing since 1911, we are not only one of the largest corporate organizations in the world, we’re also one of the biggest technology and consulting employers, with many of the Fortune 50 companies relying on the IBM Cloud to run their business. 

 

At IBM, we pride ourselves on being an early adopter of artificial intelligence, quantum computing and blockchain. Now it’s time for you to join us on our journey to being a responsible technology innovator and a force for good in the world.

OTHER RELEVANT JOB DETAILS

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