AML RightSource announced job vacancy for the post of Financial Crime Compliance Analyst. The place of posting will be at Gurgaon & Noida. Candidates who have completed Bachelor’s Degree with 2+ years of relevant AML / BSA / KYC / TM / Crypto / CDD / EDD experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | AML RightSource |
| Required Qualifications | Graduate |
| Skills | Strong communication skills |
| Category | Operations |
| Work Type | Onsite |
A Financial Crime Compliance Analyst works with their 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 their 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.
Job Details
Θ Positions: Financial Crime Compliance Analyst
Θ Job Location: Gurgaon & Noida
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 4490318140
Roles and Responsibilities:
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate 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, analyzing 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 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, as well as adhering to company policies and procedures and client requirements.
Required Skills & Qualifications:
- Bachelor’s Degree with 2+ 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:
- Professional Certification
- 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.
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