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Analyst - Risk and Compliance (372133BR)

Sales and Marketing





IntroductionThe Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.Your Role and ResponsibilitiesAs Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business. You'll be redefining how we manage our organization and how we work while achieving budgeted targets and ensuring the delivery of a high-quality product.ResponsibilitiesAs an Analyst, you will engage in compliance reviews, transactional analysis and procedural work in support of the financial services, clients meeting and exceeding regulatory expectations.+ Perform transaction analysis, research and procedural work for engagements with defined expectations.+ Conduct reviews for Anti-Money Laundering (AML) and Know Your Customer (KYC) alerts, basic case investigations, Customer Due Diligence (CDD) and sanction screening.+ Use sound decision-making skills to make recommendations based on research results.+ Compose comprehensive narratives with supporting research notations.+ 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.+ Perform more complex alert and case analysis with additional supervision.+ Work collaboratively in a team environment.+ As needed, serve in an administrative support capacity, such as file assignments, and request for information tracking and routing.If you thrive in a dynamic, collaborative workplace, IBM provides an environment where you will be challenged and inspired every single day. And if you relish the freedom to bring creative, thoughtful solutions to the table, there's no limit to what you can accomplish here.Required Technical and Professional Expertise+ Undergraduate degree in Finance, Journalism, Criminal Justice or related field, or 1 year of relevant work experience in Anti money laundering, Know your customer, Customer due diligence (AML/KYC/CDD) and Transaction MonitoringPreferred Technical and Professional Expertise+ Previous experience at or in support of a financial institution in a compliance function+ Strong analytical, critical thinking and problem-solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type, etc.)+ Strong writing skills with the ability to convey ideas clearly and succinctly.+ 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.+ Adept at multi-tasking and meeting deadlines in high-pressure environment.+ Results oriented team player with strong initiative and flexibility.+ Demonstrated computer software competency, including Microsoft Excel, Word and Outlook, is required.+ Ability to thrive in a production-based environment.+ Travel to client sites may be required.+ NoneAbout Business UnitIBM Services is a team of business, strategy and technology consultants that design, build, and run foundational systems and services that is the backbone of the world's economy. IBM Services partners with the world's leading companies in over 170 countries to build smarter businesses by reimagining and reinventing through technology, with its outcome-focused methodologies, industry-leading portfolio and world class research and operations expertise leading to results-driven innovation and enduring excellence.Your Life @ IBMWhat matters to you when you're looking for your next career challenge?Maybe you want to get involved in work that really changes the world? What about somewhere with incredible and diverse career and development opportunities - where you can truly discover your passion? Are you looking for a culture of openness, collaboration and trust - where everyone has a voice? What about all of these? If so, then IBM could be your next career challenge. Join us, not to do something better, but to attempt things you never thought possible.Impact. Inclusion. Infinite Experiences. Do your best work ever.About IBMIBM's greatest invention is the IBMer. We believe that progress is made through progressive thinking, progressive leadership, progressive policy and progressive action. IBMers believe that the application of intelligence, reason and science can improve business, society and the human condition. Restlessly reinventing since 1911, we are the largest technology and consulting employer in the world, with more than 380,000 IBMers serving clients in 170 countries.Location StatementFor additional information about location requirements, please discuss with the recruiter following submission of your application.Being You @ IBMIBM is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.