IBM Document Verification Jobs 2024

IBM Document Verification Jobs 2024 A career with IBM Consulting is built on long-term client relationships and close collaboration with organizations worldwide. We pride ourselves on our deep expertise across numerous industries, offering a comprehensive suite of services in strategy, experience, technology, and operations to some of the most innovative and valuable companies globally. Our team is dedicated to accelerating our clients’ business success through the power of collaboration and partnership.

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Vacancy details for this Job IBM Document Verification Jobs 2024

Transaction Monitoring Analyst – Risk & Compliance:

Business Process Operations (BPO) is on the lookout for a keen and detail-oriented Transaction Monitoring Analyst to join its global team of financial crime specialists. In this vital role, you’ll play a critical part in safeguarding the financial system by identifying and investigating potentially suspicious activity. As part of a collaborative team, you’ll be responsible for ensuring compliance with regulations and contributing to the ongoing fight against money laundering and terrorist financing.

Your Responsibilities: Upholding Financial Integrity

• Transaction Monitoring & Case Investigation: You’ll be the first line of defense, reviewing cases flagged by the Alerts team. This includes meticulously analyzing transactions to identify red flags that might indicate suspicious activity. Your keen eye will be crucial in uncovering potential money laundering or terrorist financing schemes.
• Anti-Money Laundering (AML) Specialist: Equipped with your knowledge of AML regulations (including the Bank Secrecy Act or BSA), you’ll be responsible for conducting various investigative tasks. This includes Know Your Customer (KYC) reviews, in-depth transaction analysis, due diligence research, and reviewing previously filed Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
• Decision Making and Reporting: Drawing on your analytical skills and understanding of financial crime, you’ll make critical decisions. This could involve closing low-risk cases or recommending the filing of a SAR, complete with a comprehensive narrative detailing your analysis.
• Data Champion: As a data champion, you’ll play a key role in ensuring the team has access to the right information. This involves identifying valuable compliance data sources across different teams and ensuring its accessibility for effective investigations.
• Continuous Monitoring & Evaluation: Staying vigilant is essential. You’ll actively monitor and assess compliance data and information, keeping abreast of emerging trends and adapting your approach as needed.

Technical and Professional Expertise: The Qualities of a Financial Crime Fighter

• Experience Matters: We’re looking for a candidate with 1-3 years of experience in AML, specifically in areas like enhanced due diligence, customer identification programs, and transaction monitoring.
• Regulatory Knowledge is Key: Understanding the intricacies of US regulatory policies like the Patriot Act and global frameworks like FATF is crucial for effective case analysis.
• Investigative Acumen: Experience handling AML investigations and case investigations will be a strong asset. Your ability to delve deep, analyze information, and build a strong case will be invaluable.
• SAR & CTR Expertise: Experience in reviewing and making recommendations for SAR and CTR filings demonstrates your understanding of reporting requirements and strengthens your candidacy.

Beyond the Essentials: Traits of a Top Performer

While the core requirements are essential, we also value individuals who possess the following qualities:

• Ambition & Self-Directed: You’re a self-starter who thrives in a results-oriented environment. You can work independently towards agreed-upon goals, managing your time effectively to deliver high-quality results.
• Analytical Powerhouse: You possess strong analytical skills, allowing you to organize and analyze complex data sets. This skill, coupled with a keen eye for detail, is essential for uncovering hidden patterns and potential red flags.
• Communication & Collaboration: Excellent interpersonal and organizational skills are a must. You can effectively communicate complex information to colleagues and collaborate seamlessly within a team environment.
• Financial Services Savvy: Experience in analyzing financial services transaction data, risk rating, and name screening would be a significant advantage.
• Investigative Expertise (Preferred): Prior experience in criminal investigations, Customer Due Diligence (CDD), legal document review, and P&L analysis would further enhance your candidacy.

Conclusion: Join the Fight for Financial Security

This is an opportunity to make a real difference. As a Transaction Monitoring Analyst, you’ll be at the forefront of safeguarding the financial system. By leveraging your knowledge, investigative skills, and analytical prowess, you’ll contribute to a safer financial landscape for all.If you’re a detail-oriented professional with a passion for financial security and a desire to make a real impact, we encourage you to apply.

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