Financial Crime Compliance, Analyst

AML RightSource India Private Limited; Kolkata District; On-site; INR 420,000 - 680,000; Full time

Job summary

AML RightSource India Private Limited in Kolkata is seeking a Financial Crime Compliance Analyst to help banks and financial institutions detect and investigate unusual activity, supporting KYC procedures and regulatory compliance. You will evaluate transactions, verify client identities, and prepare clear summaries, working within a team to meet production and quality standards.

This role requires 1+ year AML/BSA or compliance experience, strong Excel/Word skills, and the ability to multi-task

Qualifications

• Bachelor’s Degree with 1+ year AML/BSA, Fraud, or Compliance experience.
• Strong oral communication skills and ability to produce clear summaries.
• Strong analytical, problem solving and organizational skills.
• Proficient in Excel & Word, with ability to learn new technologies quickly.
• Ability to multi-task, work independently and in a team.

Responsibilities

• Evaluate and monitor transactional activity to assess potential suspicious activity.
• Verify client identity for KYC procedures.
• Interpret and implement client policies regarding financial data.
• Identify data anomalies and red flags for money laundering, etc.
• Submit work for quality control review and implement feedback.
• Adhere to timeframes and procedures for on-time completion.
• Complete advanced tasks, such as peer support and training.
• Conduct quality reviews, as needed.
• Meet production and quality standards for assignments.
• Work in a collaborative team environment.
• Adhere to applicable laws and company/client policies.

Skills

Communication

Analytical

Problem solving

Excel

Word

Multitasking

Teamwork

Education

Bachelor's degree

Tools

Microsoft Excel

Microsoft Word

Job description

Job Description: A Financial Crime Compliance, Analyst 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 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 our clients compliant with applicable law and regulations.

Primary Responsibilities

• Evaluate and monitor transactional activity to assess potential suspicious activity.
• 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.
• Interpret and implement client-operating policies regarding financial data.
• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalates for second level review.
• 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.
• Complete advanced tasks, such as providing peer support and training.
• Conduct quality reviews, as needed.
• Meet production and quality standards for completing assignments.
• 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 Laundering, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

• Bachelor’s Degree with 1+ year of relevant AML/BSA, Fraud, or Compliance 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 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.

Competencies

• Customer Centricity: Put the customer’s voice at the centre of all decision-making. Ask ourselves “will this benefit the customer?” before making any decisions. Use our expertise to guide and support our customer to achieve their goals. Work with other functions and teams to drive business performance with our customers.
• ACT Feedback Model: Before giving feedback, be clear on how a specific behaviour change will help the individual or the company. Giving feedback to get frustration off your chest or intentionally hurt the other person is not tolerated. Be precise in giving or receiving feedback so that specific inputs can lead to better outcomes. Listen to and consider all feedback provided. Work with your manager to determine whether to take this feedback forward or disregard it.

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.

AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialised, trained professionals, AML RightSource partners closely with clients to transform their compliance programmes into strategic advantages. We empower organisations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.