Anti-Money Laundering Analyst

2 weeks ago

New Delhi, India AML RightSource Full time

About the Company - We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.


About the Role - An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures. As an Associate Analyst I, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures. You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment.


Responsibilities

  • Evaluate and monitor transactional activity to assess potential suspicious activity.
  • Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures.
  • Interpret and implement client-operating policies regarding financial data.
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
  • Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work.
  • Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
  • Meet production and quality standards for completing assignments.
  • Work and contribute in a team-oriented and collaborative environment.
  • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements.


Experience : 1+Year relevant experience in AML/KYC Domain.

Immediate joiners will be preferred.

  • Anti-money laundering analyst

    2 weeks ago

    Delhi, India AML RightSource Full time

    About the Company - We are AML Right Source, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, Fin Tech, money service business, and corporate clients. Using a blend...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Delhi, India AML RightSource Full time

    About the Company- We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Delhi, India AML RightSource Full time

    About the Company - We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Delhi, India AML RightSource Full time

    About the Company - We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Delhi, India AML RightSource Full time

    About the Company - We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Delhi, India AML RightSource Full time

    About the Company - We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

  • Anti-Money Laundering Team Lead

    1 month ago

    Delhi, Delhi, India Genpact Full time

    OverviewGenpact is a global professional services company that designs, transforms and runs businesses through digital operations enabled by its proprietary technology called Genpact Clario. Our vision is to be one of the world's leading management consulting and professional services firms.We are currently seeking a highly skilled Senior Anti-Money...

  • (Only 24h Left) Anti-Money Laundering Analyst

    2 weeks ago

    Delhi, India AML RightSource Full time

    About the Company - We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

  • Anti-money laundering analyst

    4 weeks ago

    Delhi, India DigitalTek Solutions Full time

    Job descriptionCompany DescriptionWith over a decade of expertise, Digital Tek Solutions is a trusted provider of managed services staffing, staff augmentation, and IT consulting, delivering tailored solutions to Fortune 1000 companies across North America. We specialize in connecting top talent with opportunities in the IT, Engineering, and Digital sectors,...

  • Money Laundering Prevention Specialist

    4 weeks ago

    Delhi, Delhi, India Airtel Payments Bank Full time

    Airtel Payments Bank is committed to excellence in the field of banking and financial services. Our goal is to provide a secure and transparent environment for our customers.About the JobWe are seeking a highly skilled Money Laundering Prevention Specialist to join our team. In this role, you will be responsible for ensuring that our bank complies with...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Delhi, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Pune on Sunday, 15th December 2024Note: Candidates with relevant experience in "International Banking - AML & Transaction Monitoring" can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: International...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Delhi, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Pune on Sunday, 15th December 2024Note: Candidates with relevant experience in "International Banking - AML & Transaction Monitoring" can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: International...

  • Financial Data Analyst

    4 weeks ago

    Delhi, Delhi, India MUFG Full time

    About MUFG Bank, Ltd.MUFG Bank, Ltd. is a premier global bank with a presence in over 40 markets worldwide. As Japan's largest bank, we offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals globally. Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's...

  • KYC Analyst

    4 weeks ago

    Delhi, India PureSoftware Ltd Full time

    Job Title KYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...

  • Anti-Money Laundering Professional with Agile Project Management

    4 weeks ago

    Delhi, Delhi, India Genpact Full time

    Company Overview: Genpact is a global leader in digital transformation, serving clients across industries. Our Financial Crime Risk Management service line prioritizes innovation and excellence.Job Description: We are seeking an experienced Senior Anti-Money Laundering Consultant to lead our team in Australia. As a key member of our start-up-like...

  • OFSAA FCCM Functional/Technical Consultant

    2 months ago

    Delhi, India Profinch Full time

    We are hiring for OFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional Consultant- Sound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.- Experience as a Business Analyst in implementing...

  • OFSAA FCCM Functional/Technical Consultant

    2 months ago

    Delhi, India Profinch Full time

    We are hiring forOFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional ConsultantSound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA...

  • Customer Service

    3 days ago

    Delhi, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Customer Service & Operations Analyst - This is an opportunity to make a...

  • Data Privacy Specialist

    12 hours ago

    New Delhi, India MNC Full time

    Looking for incumbent with 5+ years of experience in Data Privacy, compliance, anti bribery, anti money laundering, fraud prevention, information protection, antitrust prevention, corruption prevention etc.Compliance monitoring program implementation.Candidates who have completed their LLB from Delhi University / National Law University (preferably) should...

  • Anti-money laundering specialist

    1 month ago

    Delhi, India Genpact Full time

    Inviting applications for the role of TM/Sanction Screening/EDD/CDD.The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to...