Financial Risk Analyst

4 days ago


Noida, Uttar Pradesh, India AML RightSource Full time
Job Overview

We are seeking a Financial Risk Analyst to join our team at AML RightSource. The ideal candidate will have experience in transaction monitoring, data analysis, and compliance. This role offers an opportunity to work with complex data sources and technical analytical tools.

Key Responsibilities
  • Identify and analyze potential risks in customer transactions
  • Collaborate with the Compliance Unit to implement effective AML processes
  • Contribute to the development of reporting requirements and analytical tools
Requirements
  • Bachelor's degree in a relevant field with 2+ years of experience or Associate's degree with 3+ years of experience
  • Strong communication and teamwork skills
  • Proficient in Microsoft Office Suite


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