IBM is hiring for Process Analyst Risk and Compliance | Jobs 2025

Job Title: Process Analyst Risk and Compliance

About IBM:

IBM is also known as International Business Machines Corporation. The company is an American multinational technology company. IBM has a rich history of being a leader in diversity, equity, and inclusion. The company is headquartered in Armonk, New York. IBM was founded in 1911. Since 2006, IBM has been the multinational with the largest number of employees in India. The current Chief Executive Officer (CEO), Chairman and President of IBM is Arvind Krishna. According to Glassdoor, companies review site IBM company received a 4.0 star out of 5 stars based on 100385 reviews given by company’s employers. The Market capitalization of IBM is 211.40 billion USD. IBM is known for its hardware and software products, including computers, servers, storage systems and networking equipment.

About the Job Role:

Process Analyst Risk and Compliance – Anti Money Laundering:

The Process Analyst Risk and Compliance – Anti Money Laundering (AML) role at IBM mainly focus on the company which ensure compliance with financial regulations and internal policies related to anti-money laundering. The role is to involve with risk and compliance teams to identify any risks associated with money laundering activities. the responsibilities might include are like analyzing and evaluating risks within IBM’s operations that reveals the company to money laundering activities. All the company operations, systems, and activities lead to anti-money laundering laws and regulatory requirements. Assisting in internal audits and investigations of AML-related incidents are some of the responsibilities. Being informed about all the regulations and standards related to AML practices and the company’s policies and procedures are updated to reflect these changes. The company need to with all the internal departments like legal, finance, and IT to ensure that all processes align with AML regulations.

Also Read: PWC is hiring for KYC&AML FinCrime Analyst | Jobs 2025

Job Responsibilities: 

The primary responsibilities include gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities.

• Analyze the information received from the Bank and address AML sanctions-related alerts (OFAC).
• The Process Analyst – Risk & Compliance (Anti Money Laundering), you will be part of a global team of financial crime specialists working on the Anti Money Laundering process providing services to global banks.
• Investigate and assess the alerts that are related to money laundering risks in the organization.
• Stay updated on money laundering and terrorist financing behaviors, policies, regulations, criminal typologies, industry best practices, and emerging trends.

Job ID: 5840

Company: (0063) IBM India Private Limited

Job Location: Bangalore, Karnataka, India

Work arrangement: Onsite

Job Employment type: Regular

Shift: Mid shift

Job Position type: Entry Level

Travel required: No Travel

Area of work: Enterprise Operations

Job type: Full time

Is this role a commissionable/sales incentive based position: No

Desired Qualifications:

Required education: Bachelor’s Degree

Preferred education: Master’s Degree

Experience Required:

• Any Graduation with 1-3 years of experience in Anti Money Laundering, Enhanced Due Diligence, and Customer identification program.
• Should know about AML issues and suspicious transaction monitoring systems.
• Should be able to quickly understand and comprehend AML risks unique to a business unit, develop comprehensive user requirements, and suggest automated solutions to mitigate those risks.
• Have experience in financial services transaction data analysis, risk rating, and name Screening.
• Have working Knowledge in US/UK Regulatory Policies.
• Must have strong narrative writing skills.
• Be proficient in MS Office applications and proven analytical skills required to organize and analyze 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.

Selection procedure:

• The selection procedure involves application review, interviews and assessments to evaluate candidate’s qualification and skills. After successful completion of these procedures, the company will provide job offer and send offer letter to respective emails of the candidates.

Application Fee: This Job does not need any application fees. For private Jobs, the companies won’t charge for application fees unless government job applications. Don’t fall prey for scams and pay money to any person or consultancy who promises that they will provide guaranteed job.

Salary: The company have not mentioned about salary in the job posting. However, as the IBM company it provides good pay like any other multi-national company (MNC).

Also Read: Wells Fargo is hiring for Financial Crimes Associate | Jobs 2025

Job Posting Date: 28 Jan 2025

Qualification: Any Bachelor Degree or Graduation.

Application Last Date: Job application last date is not mentioned in the application, but advised to apply before the link expires.

Schedule: Full-time. This job is the full-time permanent job, so apply before the link expires.

Shift Timings: Shift Timings is as mentioned Mid-shift in the application.

Why to join IBM:

IBM offers a lot of benefits, especially if you’re looking to work in a forward-thinking, globally recognized company that thrives on innovation and technology. Innovation and Leadership in Tech, Career Growth and Learning Opportunities, Global Reach and Diverse Teams, Commitment to Inclusion and Diversity, Strong Corporate Values, Work-Life Balance and Flexibility, Job Stability, Collaborative and Supportive Culture, Competitive Compensation and Benefits, Impact and Purpose.

Application Process:

Here is the application process to apply for the role Process Analyst Risk and Compliance – Anti Money Laundering at IBM.

Visit the IBM official career’s website or click on the below provided link which directly navigates to the job application page.

• Fill all the required details asked in the application form along with an updated resume or CV.
• After carefully filling all the mandatory details submit the application form.
• If you are eligible for the job role, company’s HR people will contact through the mail and follow the necessary steps then onwards.

Important Note:

• Don’t fall prey to online job scam postings.
• No company will ask to pay money for processing the job application.
• Accept the mails from the company mail id’s only with a company name extension.
• Don’t update or provide any information regarding bank account details, passwords etc. at the time of interview or at hiring time. Only provide the details at the time of onboarding process.

Note: As this position is permanent role related to Process Analyst Risk and Compliance it is advised to apply as soon as possible before the link expires.

Apply link: Click here to Apply