Senior Analyst I, Gurgaon

7 days ago


Gurgaon, Haryana, India AML RightSource Full time ₹ 1,20,000 - ₹ 1,30,000 per year

Job Description:
About AML RightSource
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 Position
A Senior Analyst I works with our clients (banks and non-bank financial institutions) to provide advice and counsel 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 both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures. In short, you are on the front-line of making decisions as to how to keep clients compliant with applicable law and regulations.

As a Senior Analyst I, you 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 may perform quality control activities, supervisory responsibility on occasion and be responsible for ad hoc communication with client. You will need to exercise discretion and judgment in the work, and you must be able to work efficiently and independently in a fast-paced, dynamic environment.

Primary Responsibilities

  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
  • 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, escalating where appropriate for second level review· Ability to perform quality control work as needed.
  • Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training.
  • Independently assist analyst with workflow items and administrative tasks as they arise.
  • Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
  • Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.
  • 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, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

  • Bachelor's Degree with 5-7 years of relevant AML/BSA experience.
  • Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
  • Strong analytical, problem solving and organizational skills.
  • Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly.
  • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

  • Professional Certification
  • Strong knowledge of banking industry and related regulations and laws.
  • Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.

Normal Working Hours and Conditions
Core business hours are generally 8:00 am – 5:00 pm. However, this position may require work to be performed outside of the core business hours based on Company operations across different time zones.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.


  • Senior Analyst

    1 week ago


    Gurgaon, Haryana, India Nykaa E- Retail Private Limited Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Senior Analyst I am looking to hire a Senior Analyst in my team with 5-7+ years of prior work experience in Analytics.You would be working on a lot of cool business problems to solve for business strategy, segmentation, brand and category analysis, etc. Prior experience with an e-comm organisation would be an added advantage. The role is based out of...


  • Gurgaon, Haryana, India Essvee Services Full time ₹ 5,00,000 - ₹ 9,00,000 per year

    Profile : Senior Interior Designer | Location: Gurgaon , SUSHANT LOK PH 1| Experience: 7 -13 years | Budget: 50 k to 90k | Contact: Sarika Job Title: Senior Interior DesignerLocation: Sushant Lok Phase 1, GurgaonExperience: 7-13 YearsBudget: 50-90kJob Description:We are looking for a highly experienced Interior Designer with strong aesthetic sense and...

  • Analyst I

    1 week ago


    Gurgaon, Haryana, India NAB Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title:Analyst IWork Type:PermanentLocation:DLF Downtown - GurgaonIt's more than a career at NAB. It's about more meaningful work, more global opportunities and more innovation beyond boundaries .Your job is just one part of your life. When you bring your ideas, energy, and hunger for growth, you'll be recognised and rewarded for your contribution in...


  • Gurgaon, Haryana, India LexisNexis Risk Solutions Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    A Senior Data Analyst II acts similarly to a Senior Data Analyst I and leads analytics efforts fully independently. Individuals will create advanced-level insight and recommendations in their area of expertise as well as adjacent areas. Individuals in this role are subject matter experts in their domain. A Senior Data Analyst II also starts to coach and...

  • Ind Analyst I

    4 weeks ago


    Gurgaon, Haryana, India Aon Full time

    Job Title- IND Analyst I - TS-Ops Solution Line- TS- Talent Solutions Position type- Full Time Work Location- Gurgaon Working style- Hybrid Cab Facility- Yes Shift Time - 12PM to 9PM Required education and certifications critical for the roleGraduate Except technical graduates Required years of experience - 0-1 year of relevant experienceAON IS IN THE...


  • Gurgaon, Haryana, India Medanta- The Medicity Hospital, Gurgaon Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    We are hiring for SR Resident Nephrology for a Medanta- The Medicity Hospital, GurgaonPlease submit your application if you are willing to join and connect us at WhatsApp/call or mail

  • Ind Analyst I Health

    3 weeks ago


    Gurgaon, Haryana, India Aon Full time

    Posting Description Job Title- IND Analyst I Health - Broking Solution Line- Broking Position type- Full Time Work Location- Gurgaon Working style- Hybrid Cab Facility- Yes Shift Time - 12PM to 9PM Required education and certifications critical for the roleGraduate Except technical graduates Required years of experience - 0-1 year of relevant experienceAON...

  • Senior Analyst

    2 weeks ago


    Gurgaon, Haryana, India Deloitte Full time ₹ 8,00,000 - ₹ 20,00,000 per year

    SummaryPosition SummaryER&I (Energy, Resources, & Industrials) – Senior Analyst – CoRe Research & Insights – Deloitte Support Services India Private LimitedAs a Senior Analyst within the Core Research & Insights team focused on Energy, Resources & Industrials (ER&I), you will deliver high-impact research, analysis, and insights to support strategic...


  • Gurgaon, Haryana, India Renishaw Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    A Senior Data Analyst II acts similarly to a Senior Data Analyst I and leads analytics efforts fully independently. Individuals will create advanced-level insight and recommendations in their area of expertise as well as adjacent areas. Individuals in this role are subject matter experts in their domain. A Senior Data Analyst II also starts to coach and...


  • Gurgaon, Haryana, India Sirion Full time US$ 90,000 - US$ 1,20,000 per year

    Role Title: Senior Legal Analyst Team: AI DeliveryLocation: Sector 18, GurgaonReports To: Manager AI DeliveryResponsibilities:-Adverse Event(AE) Extraction & AnalysisLead and help improve how we find and extract AE data using rules and AI.Check AE data carefully tomake sure its accurate, relevant, and followsruleslike DORA.Work with data teamsto keep making...