Anti-Money Laundering Analyst

2 weeks ago

Lucknow, Uttar Pradesh, India Escalent Full time

Company Overview

Escalar's mission is to drive business growth through data-driven insights, and our team is at the forefront of this journey.

We are seeking an Anti-Money Laundering Analyst to join our Compliance/Quality Assurance team, who will be responsible for conducting quality assessments of transactions and ensuring compliance processes are designed effectively.

About the Role

This is a unique opportunity to work with key client stakeholders and leverage data management systems to track and report team performance.

Key Responsibilities

  • Conduct thorough quality assessments of transactions, identifying areas for improvement and optimizing existing processes.
  • Collaborate with Subject Matter Experts (SMEs) to design effective compliance processes and implement suggested improvements.
  • Perform weekly qualitative and quantitative analysis of error trends, aggregating, prioritizing, and reporting on key quality challenges to inform strategic decision-making.
  • Maintain and update process documentation to ensure accuracy and consistency in workflow, policy, and guidelines changes.

Requirements and Qualifications

  • A high level of positive attitude, ensuring a strong commitment to delivering exceptional results.
  • Effective time management skills, allowing for seamless handling of multiple tasks and deadlines.
  • Strong verbal and written communication skills at all levels, facilitating clear and concise communication with colleagues and clients alike.
  • Good decision-making abilities, driving informed operational excellence.
  • A team player mentality, fostering collaboration and open communication within the team.
  • Self-motivated, detail-oriented, and resourceful problem-solving skills, focused on driving operational excellence.

Benefits

At Escalent, we offer a competitive salary of $85,000 - $95,000 per annum, depending on experience. Our remote-first/hybrid work environment provides flexibility and work-life balance. You will have access to expert knowledge sharing sessions, LinkedIn Learning, and more, enhancing your professional development. Additionally, you will gain exposure to various research techniques from experienced professionals, and enjoy opportunities to build lasting relationships with colleagues in a culture that values each person.

Location

This role can be based remotely, allowing you to work from anywhere while being part of a global organization.

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