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AML KYC Analyst / Senior Analyst [Remote work]

IBM

Introduction Analysts will engage in compliance reviews, transactional analysis and procedural work in support of our financial services clients, meeting and exceeding regulatory expectations in the

Introduction
Analysts will engage in compliance reviews, transactional analysis and procedural work in support of our financial services clients, meeting and exceeding regulatory expectations in the area of Anti-Money Laundering.
Analysts are expected to positively contribute to success in a variety of areas related to today’s heightened regulatory climate.

Your Role and Responsibilities
Scope of duties:

  • Perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.
  • Conduct complex alert and case investigations, perform Enhanced Due Diligence (EDD) and draft comprehensive Suspicious Activity Reports (SARs).
  • Apply logic, reasoning, and sound decision-making skills to recommend SAR filings.
  • 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.
  • Work collaboratively in a team environment.
  • Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.
  • May assist in performing quality assurance on the work of Junior Analysts.

What we offer you:

  • Extensive benefits package (Multisport, OK System, private medical healthcare, life insurance, cinema tickets)
  • An induction training that will allow you to smoothly transition into your new role – you will receive training from your colleagues to help you land in your job and you’ll also act as a trainer for assigned trainer-delivered, workshadow or recurring courses
  • Learning: the opportunity to learn and grow your expertise taking part in trainingsand language courses – global communication: want to improve your language skills? We will invest in you!
  • Flexibility: employee development matters to us, that’s why every vacancy is open for internal recruitment
  • Diversity: different nationalities united in one team
  • Teamwork: no one is left behind! You will back-up team members when the circumstances require extra support. We are a connected team that flows.
  • Innovation: we keep the knowledge of processes and country specific information up to date by attending recurring courses or any other training activities as well as using existing documentation. Do you have any ideas for improvements? We want to hear them!

Required Technical and Professional Expertise

  • At least 1 year of AML Alert and Case Investigation experience, with hands-on experience in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
  • Fluent English
  • Strong analytical, critical thinking and problem solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type, etc.)
  • Superior writing skills with the ability to convey ideas clearly, succinctly and efficiently
  • High competency in written and oral communication; strong interpersonal skills
  • 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

Preferred Technical and Professional Expertise

  • Results oriented team player with strong initiative and flexibility
  • Dutch language skills would be an asset
  • Ability to thrive in a production-based environment
  • Demonstrated computer software competency, including Microsoft Word and Outlook, is required
  • Highly proficient in Microsoft Excel, with the ability to perform data manipulation and pivot tables, etc

About 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 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.

Location StatementIBM wants you to bring your whole self to work and for you this might mean the ability to work flexibly. If you are interested in a flexible working pattern, please talk to our recruitment team to find out if this is possible in the current working environment.

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.