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AML KYC Analyst II
AML RightSource
posted 11hr ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
- 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
Qualifications:
- Bachelor s Degree
- Strong oral and written communications
- Strong analytical, problem solving and organizational skills
- Proficient in Microsoft Excel & Microsoft Word
- Excellent analytical skills
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships
Employment Type: Full Time, Permanent
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People are getting interviews at AML RightSource through
People are getting interviews through
(based on 24 AML RightSource interviews)
Referral
Job Portal
Company Website
42%
25%
8%
25% candidates got the interview through other sources.
High
Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.
What people at AML RightSource are saying
Rating based on 1 AML KYC Analyst
review
Anonymous · Operations
in New Delhi, Delhi
Likes
Good learning opportunity for freshers. Good compensation.
Dislikes
Phones not allowed inside clean rooms.
Read 1 reviewAML KYC Analyst salary at AML RightSource
reported by
4
employees
with 1-9
years exp.
₹5.5
L/yr - ₹6.5
L/yr
27%
more
than the average AML KYC Analyst Salary in India
View more details
What AML RightSource employees are saying about work life
based on 231 employees
Strict timing
Monday to Friday
No travel
Day Shift
AML RightSource Benefits
View more benefits
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