Anti-Money Laundering Analyst

1 week ago


Noida, India AML RightSource Full time

An Associate Analyst I works with our clients (banks and non-



  • Noida, India AML RightSource Full time

    Job Description 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...


  • Noida, Uttar Pradesh, India AML RightSource Full time ₹ 80,000 - ₹ 1,20,000 per year

    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...


  • Noida, Uttar Pradesh, India, Ghaziabad AML RightSource Full time

    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...

  • KYC Analyst

    1 week ago


    Noida, Uttar Pradesh, India IDESLABS PRIVATE LIMITED Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Responsibilities for KYC Sr. AnalystConducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processesPerform hands on task related to KYC and account opening (Including working with front office on information and documents,...

  • Chargeback Analyst

    1 week ago


    Gurugram, New Delhi, Noida, India Outpace Consulting Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    HiWe are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst.Key Highlights:a) Grad/UG with Min 1 Year in banking dispute handling or fraud claimsb) Knowledge of AML and KYC regulations and best practices.c) Analytical and critical thinking skills.d) Attention to detail and strong organizational abilities.e) Effective communication and...


  • Noida, Uttar Pradesh, India UKG Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    As a member of our AML Compliance Team, this position is responsible for ensuring that UKG meets both its required internal policy and external regulatory Know Your Customer (KYC) and Transaction Monitoring requirements set forth in the Anti-Money Laundering Policy. The Regulatory Compliance Manager will be responsible for oversight of the Regulatory...

  • Sr Analyst

    16 hours ago


    Gurugram, New Delhi, Noida, India Outpace Consulting Services Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    HiWe are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst.Key Highlights:a) Grad/UG with Min 1 Year in banking dispute handling or fraud claimsb) Knowledge of AML and KYC regulations and best practices.c) Analytical and critical thinking skills.d) Attention to detail and strong organizational abilities.e) Effective communication and...

  • Associate Analyst I

    2 weeks ago


    Noida, Uttar Pradesh, India AML RightSource Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    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...

  • Associate Analyst I

    2 weeks ago


    Noida, Uttar Pradesh, India AML Rightsource Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job DescriptionAn 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...


  • Noida, Uttar Pradesh, India Ocube Services Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Role & responsibilitiesPreferred candidate profileMonitor and review transactions for suspicious activity in accordance with AML laws and internal policies.Conduct enhanced due diligence (EDD) and customer due diligence (CDD) reviews.Investigate alerts generated from the transaction monitoring system.Prepare and file Suspicious Activity Reports (SARs) or...