Senior Analyst

AML RightSource; Dadri, Kolkata District, Gurugram District; On-site; INR 900,000 - 1,400,000; Full time

Job summary

AML RightSource is seeking a Senior Analyst to advise banks and financial institutions on fighting financial crime and reducing risk. You will review client files for KYC procedures, perform quality control on colleagues, and monitor activity to keep clients compliant with regulatory policies.

You will research data sources, write summaries with conclusions, and communicate findings to clients. A Bachelor’s degree with 3.5–8 years AML/KYC experience is required, along with strong Excel,

Qualifications

• Bachelor’s Degree with 3.5 to 8 years of AML/KYC/TM/Crypto/CDD/EDD experience.
• Strong communication skills and ability to produce narrative and written summaries.
• Strong analytical, problem solving and organizational skills.

Responsibilities

• Identify data anomalies and red flags for money laundering, etc.
• Verify client identities to perform KYC procedures and escalate when needed.
• Assist with client communication, data analysis and training aids.
• Support analysts with workflow items and administrative tasks.
• Submit work for review and implement feedback to improve processes.
• Adhere to timeframes and ensure accurate completion of work.
• Collaborate in a team-oriented environment and comply with laws and policies.

Skills

Strong communication

Analytical skills

Organizational skills

Education

Bachelor's Degree

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Job description

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 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages.Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet todays complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.

About the Position

A Senior Analystworks 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 Senior 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, you research and analyse 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 upscale 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, analysing 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 to 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 3.5 to 8 years of relevant AML/BSA/KYC/TM/Crypto/CDD/EDD experience.
• Strong 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

• 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.