Financial Crime Compliance Analyst | AML RightSource | Noida

Vskills; Dadri; On-site; INR 550,000 - 850,000; Full time

Job summary

Vskills is seeking a Financial Crime Compliance Analyst in Noida/Kolkata to monitor transactions for suspicious activity and support AML/KYC processes.

You will verify client identities, interpret policies, and contribute to QA reviews, training, and timely delivery in a collaborative, compliant environment.

This role requires a Bachelor's degree and 2+ years in AML/BSA or Compliance, with strong analytical and communication skills and proficiency in Excel and Word.

Qualifications

• Bachelor’s degree with 2+ years AML/BSA or Compliance experience.
• Strong written and verbal communication to synthesize recommendations and conclusions.
• Proficient with Excel and Word; quick learner of new technologies.

Responsibilities

• Evaluate and monitor transactions for suspicious activity.
• Verify client identities for KYC procedures.
• Interpret and implement client operating policies.
• Identify data anomalies and red flags for AML review.
• Submit work for AMLRS and client quality control review; apply feedback.
• Adhere to deadlines to ensure timely completion of work.
• Provide peer support and training as needed.
• Conduct quality reviews.
• Meet production and quality standards.
• Collaborate in a team-oriented environment.
• Comply with applicable laws, regulations and policies.

Skills

Oral communication

Analytical skills

MS Excel & Word

Education

Bachelor’s Degree in relevant field

Tools

Microsoft Excel

Microsoft Word

Job description

Job Role: Financial Crime Compliance Analyst

• Location: Noida | Kolkata

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 escape 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 2+ 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.