Senior Analyst- II Delhi NCR

AML RightSource India Private Limited; Dadri; On-site; INR 900,000 - 1,300,000; Full time

Job summary

AML RightSource is seeking a Senior Analyst II to partner with financial clients, detect unusual activity, and support KYC procedures. You will supervise and train junior staff, perform quality control, and communicate findings to clients.

The role demands independent work in a fast-paced environment and a solid AML/BSA background. The position focuses on regulatory compliance, data analysis, and producing concise recommendations.

Qualifications

• Bachelor’s degree with AML/BSA experience or equivalent.
• Strong oral communication and ability to synthesize recommendations.
• Analytical, problem-solving and organizational skills; detail-oriented.

Responsibilities

• Lead quality control and assist with analyst performance reviews.
• Communicate with clients and prepare written summaries of findings.
• Evaluate production data and create client-specific aids and training.
• Ensure compliance with AML/KYC regulations and internal policies.

Skills

Communication

Analytical thinking

Teamwork

Multitasking

Education

Bachelor's degree in AML/BSA

Master’s degree (preferred)

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Job description

Job Description: About the Position A Senior Analyst II works directly 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 II, 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 assist the Manager in supervising a team of analysts to meet or exceed quality and production goals. You will perform quality control activities as needed 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

May act as first level of leadership to address analyst issues and develop efficiencies internally and client related. Perform quality control work. Assist with advanced tasks including communication with clients, assessment of analyst performance, analyzing production data and creating client specific aids and training. Independently assist analyst with workflow items and administrative tasks as they arise. Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering and Know Your Customer (KYC), as well as adhering to company policies and procedures and client requirements.

Required Qualifications

Bachelor's Degree with 3-4 year 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 Master’s Degree 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.

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 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.