IBM has been present in India since 1992. IBM India’s solutions and services span all major industries including financial services, healthcare, government, automotive, telecommunications and education, among others. As a trusted partner with wide-ranging service capabilities, IBM helps clients transform and succeed in challenging circumstances. IBM has been expanding its footprint in India – and has a presence in over 200 cities and towns across the country – either directly or through its strong business partner network. IBM India has clearly established itself as one of the leaders in the Indian Information Technology (IT) Industry – and continues to transform itself to align with global markets and geographies to grow this leadership position. Widely recognised as an employer of choice, IBM holds numerous awards for its industry-leading employment practices and policies.
IBM Walk In
- Qualification: Any Graduate
- Experience : 04-07+years
- Department: Finance & Accounting
- Role: Lead- Risk and Compliance
- Job Location: Bangalore
Job description:
As a Lead Transaction Monitoring Analysts, you will be responsible for complying with the BSA requirements to prevent, detect, and deter money laundering through the review of cases escalated by the Alerts team. The responsibilities include expanded Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or recommend the filing of a SAR accompanied by a thorough analysis narrative
- Perform transaction analysis, research, and procedural work for engagements with defined expectations
- Conduct reviews for Anti-Money Laundering (AML)and case investigations,
- Use sound decision-making skills to make recommendations based on research results
- Compose comprehensive narratives with supporting research notations .
Required Expertise:
- Graduate with minimum 4-7 years of experience in L2 Transaction Monitoring. Case Investigation and Suspicious Activity Reporting (SAR)
- Working knowledge in regulatory policies
- Experience in handling AML Investigation/ Case Investigation
- Ability to make logical written conclusions
- Strong narrative writing skills
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