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AML RightSource

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2.9

based on 305 Reviews

37 AML RightSource Jobs

Senior Analyst I - Noida, India

AML RightSource

2.9

based on 305 Reviews

2-5 years

₹ 7 - 8.5L/yr (AmbitionBox estimate)

Noida

1 vacancy

Senior Analyst I - Noida, India

AML RightSource

posted 3mon ago

Job Role Insights

Fixed timing

Key skills for the job

Private Banking Software Configuration Management Analysts Excel Clinical Data Management Analytical Chemistry

+ 3 more

Job Description

Job Description:

About the Position:

Responsibilities of a Senior Analyst primarily include transaction monitoring and research of customers deemed to be high riskby our various financial institution clients as required by their respective Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) programs.

Primary R esponsibilities :

Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering.
Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis.
Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the companys AML and other transaction analysis and reporting requirements.
Work effectively with multiple complex data sources and technical analytical tools/resources.
Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering ( i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements.
Other duties as assigned.
The employee shall review and adhere to the terms of all firm policies and agreement terms during employment and applicable policy and agreement terms after employment ends. The employee shall also review, sign and adhere to all company acknowledgments regarding policies and employment agreements.

Q ualifications :

Bachelors Degree with 2 or more years of Anti-Money Laundering (AML) experience or Associates Degree with 3 or more years of AML experience.
Strong oral and written communication skills.
Sound analytical, problem solving, and organizational skills. Ability to analyze and interpret data.
Proficient in Microsoft Excel & Microsoft Word
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Q ualifications :

CAMS certification
Knowledge of the banking industry and related laws and regulations.
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities

Normal Working Hours and Conditions

Core business hours are generally 8:00am - 5:00pm. However, this position will require work to be performed outside of normal business hours based on Company operations across different time zones.

Employment Type: Full Time, Permanent

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What people at AML RightSource are saying

2.4

Rating based on 14 Senior Analyst reviews

Anonymous · Customer Success, Service & Operations in Kolkata

Likes

Its good company for start your carear, there lots of learning opportunity fresher can get.

Dislikes

Although its a good company for fresher . its a very bad company for experience candiate, Company is not valuing your work experience. There is very bad mangement team . If you check with in 2 year 2 director has been changed more than 7 manger has been changed. they left the organization.