Senior Analyst

11 hours ago


Gurgaon, Haryana, India AML RightSource Full time ₹ 12,00,000 - ₹ 36,00,000 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.

Core Competencies & Expertise

  • AML & KYC Compliance – Conducting CDD and EDD on customers, including high-risk entities, politically exposed persons (PEPs), and businesses operating in crypto-related activities.
  • Crypto Transaction Monitoring – Investigating on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.
  • Blockchain Analytics Tools – Hands-on experience using:
  • Chainalysis – Wallet clustering, transaction tracing, exposure risk scoring.
  • TRM Labs – Address screening, smart contract analytics, fraud detection.
  • Gemini – Exchange compliance monitoring, blockchain forensic investigations.
  • Sanctions & Adverse Media Screening – Screening wallets, counterparties, and entities against OFAC, UN, EU, and FATF watchlists.
  • Regulatory Compliance – Strong understanding of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks.
  • SAR/STR Filing – Drafting and submitting Suspicious Activity Reports (SARs) for regulatory reporting.
  • Risk Assessment & Escalation – Providing insights on crypto-specific typologies, including DeFi exploits, NFT wash trading, and stablecoin risks.
  • Cross-functional Collaboration – Working with internal fraud teams, law enforcement, and regulators to investigate and mitigate crypto financial crimes.

Key Responsibilities

  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) – Crypto-Specific
  • Conduct CDD/EDD for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.
  • Assess the source of wealth and source of funds (SOW/SOF) for crypto-related transactions.
  • Verify wallet addresses, transaction histories, and counterparties for potential illicit activity.
  • Utilize Chainalysis Reactor/TRM Labs to investigate high-risk wallet interactions.
  • Crypto Transaction Monitoring & Risk Detection
  • Monitor real-time crypto transactions for suspicious patterns using Gemini, Chainalysis KYT, and TRM Labs.
  • Detect and analyze trends in illicit activities, such as mixing services, cross-chain swaps, and sanction evasion techniques.
  • Investigations & Reporting
  • Conduct blockchain forensics on crypto currency to track fund flows.
  • File Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for money laundering, fraud, and terrorist financing cases.
  • Sanctions & Adverse Media Screening
  • Screen crypto wallet addresses and counterparties against OFAC SDN, EU, UN, and other sanctions lists.
  • Conduct adverse media research on high-risk crypto businesses.
  • Regulatory Compliance & Risk Management
  • Ensure compliance with FATF Travel Rule, FinCEN requirements, and global AML/CFT regulations.
  • Stay updated on crypto-related enforcement actions and emerging risks.

Preferred Certifications

  • Crypto-Specific Certifications:
  • Certified Cryptocurrency Investigator (CCI)
  • Chainalysis Cryptocurrency Fundamentals Certification (CCFC)
  • TRM Academy Certifications
  • AML & Compliance Certifications:
  • Certified Anti-Money Laundering Specialist (CAMS)
  • ICA Advanced Certificate in AML & Crypto Compliance
  • Certified Financial Crime Specialist (CFCS)
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

    4 days 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 Lean IT Inc. Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    We're Hiring: Senior Business Analyst (8+ Years Experience) Are you an experienced Business Analyst with a passion for driving change in the financial crime (AML/KYC) domain? We're looking for a Senior BA who can bridge business and technology to deliver impactful solutions.Primary Skills (Mandatory):8+ years' experience as a Business AnalystStrong verbal &...


  • Gurgaon, Haryana, India Almonds Ai Full time

    Senior Business AnalystAs a Senior Business Analyst at Almonds AI, you will be responsible for gathering, documenting, and analyzing business requirements from stakeholders. Your goal is to translate these needs into technical solutions that drive business growth.Main Responsibilities : - Collaborate with cross-functional teams to define user stories, use...


  • 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 LENS Corporation Full time US$ 9,00,000 - US$ 12,00,000 per year

    About UsLENS Corporation is a global AI and Computer Vision innovator, building cutting-edge solutions in video management, analytics, biometrics, and edge computing. We serve enterprises, governments, and defense sectors worldwide, delivering high-performance, secure, and scalable technology.Role OverviewWe are seekinga Business Analystanda Senior Business...


  • Gurgaon, Haryana, India Bean HR Full time

    Role: Senior Analyst/ Consultant TMT.Experience: 5+ Years.Location: Gurugram.Work Mode: Hybrid (3 Days WFO).What you will be doing at:As a consultant, you will play a key role in collaborative, cross functional teams, working closely with clients to transform their business models, helping them stay ahead in a rapidly evolving market and embrace the digital...

  • Senior Data Analyst

    4 days ago


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

    Senior Data Analyst What you'll bring:3–6 years in Analytics/BI Proficiency in Python or R Strong SQL & visualization skills Foundation in math, logic & stats Bias for action excellent communication Good to have:Exposure to ML concepts Experience in Generative AI

  • Senior Data Analyst

    4 days ago


    Gurgaon, Haryana, India Airtel Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Senior Data Analyst We are looking for a Senior/Lead Data Analyst to join our Product Analytics team at Airtel. Airtel is a leading telecom solutions provider in the country with over 300m subscribers. Our endeavour to keep building a value chain for our customers gives us various problem statements to solve for. We as an Organization strongly believe in...


  • Gurgaon, Haryana, India WNS Global Services Pvt Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    REF70194V_ Service Desk - Senior Program Analyst - WTS - 2 to 4 years - Pune/ Chennai Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients...

  • Senior Analyst

    3 weeks ago


    Gurgaon, Haryana, India Jones Lang LaSalle Full time

    JLL empowers you to shape a brighter way Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients We are committed to hiring the best most talented people and empowering them to thrive grow meaningful careers and to find a place where they...