Kamla Nagar Delhi Delhi Senior analyst Jobs – 586 Open Jobs Today

Senior Analyst (Correspondent Banking) - Noida, India
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Analysis skills
- Communication skills
- Banking
Quick apply
1d
Senior Analyst - SailPoint IIQ Operations
WSP —Noida, Uttar Pradesh
- Hybrid work
- Azure
- Computer Science
- English
Senior Financial Analyst – Strategic Finance
Accruon —Delhi, Delhi
- Full-time
- Microsoft Excel
- Team management
- Accounting
Senior Analyst- Financial Advisory
Qualicentric ITES Private Limited —Noida, Uttar Pradesh
- ₹4,00,000 - ₹12,00,000 a year
- Urgently hiring
- Microsoft Powerpoint
- Microsoft Excel
- English
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Senior Product Operations Analyst
Careers at Tide —Delhi, Delhi
- Remote
- English
- Presentation skills
- Manufacturing
- Health insurance
- Paid time off
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Analyst/Senior Analyst
IndianFertilizer —Delhi, Delhi
- Email
- Writing skills
- Research
- Analysis skills
Software Developer / Engineer (MEAN Stack only)
PrimaFelicitas Private Limited —Noida, Uttar Pradesh
- ₹20,000 - ₹50,000 a month
- Full-time
- Databases
- SQL
- AWS
- Health insurance
- Paid time off
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Quality Analyst - Senior Executive
EXL Service —Noida, Uttar Pradesh
- Full-time
- Bachelor's degree
Senior Bus Systems Analyst-Tech
Ameriprise India —Noida, Uttar Pradesh
- Full-time
- Analysis skills
- Bachelor's degree
- Continuous improvement
7d
Senior Administrator - Azure Active Directory
HCLTech —Noida, Uttar Pradesh
- Azure
- Software troubleshooting
- Analysis skills
Senior Administrator - Client Life Cycle Management (CLM), Microsoft Intune
HCLTech —Noida, Uttar Pradesh
- Continuous improvement
- Communication skills
9d
Senior Business Analyst - AI & Health Insurance (Fully Remote)
CoverGo —Delhi, Delhi
- Full-time
- Remote
- English
- Bachelor's degree
- Agile
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Capital Markets Research Analyst
Financial Technology Partners —Delhi, Delhi
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
7d
Senior Business Operations Analyst
Conduent Business Services India LLP —Noida, Uttar Pradesh
- Email
- Microsoft Excel
- SQL
- Bachelor's degree
Senior analyst
Alight —Noida, Uttar Pradesh
- Master's degree
- SQL
- Analysis skills
- Health insurance
- Paid sick time
Senior Business Analyst
Team Computers —Noida, Uttar Pradesh
- Full-time
- Computer Science
- Master's degree
- Bachelor's degree
Senior Analyst, Practice Operations
Bain & Company Inc —Delhi, Delhi
- Full-time
- Microsoft Excel
- Salesforce
- SQL
9d
Analyst/Senior Analyst (Life Sciences/Healthcare)
L.E.K. Consulting —Delhi, Delhi
- Microsoft Powerpoint
- Microsoft Excel
- Data entry
- Health insurance
Manager - People Advisory, Senior Consultant
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- English
- Finance
Quick apply
Delivery Operations Senior Analyst
Accenture —Noida, Uttar Pradesh
- Full-time

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Senior Analyst (Correspondent Banking) - Noida, India

AML RightSource India Private Limited -
Noida, Uttar Pradesh

Quick apply

Job details

Full-time
1 day ago

Qualifications

Analysis skills
Communication skills
Banking
Time management

Full job description

Job Description:

We are seeking a highly motivated and analytically strong Correspondent Banking Transaction Monitoring Analyst to join the First Line of Defence AML Transaction Monitoring team. The role is focused on identifying, reviewing, and investigating potentially suspicious activity across correspondent banking transactions to help protect the bank, its customers, and society from financial crime risks.

The Analyst will be responsible for reviewing transaction monitoring alerts, assessing risk indicators, identifying unusual or non-expected activity, and preparing well-supported investigation narratives. This role requires strong analytical judgement, attention to detail, understanding of payment flows, and the ability to work collaboratively with internal stakeholders across financial crime, compliance, client risk, legal, sales, product, and engineering teams.

Depending on the candidate’s skills, knowledge, and experience, the role may be aligned to different seniority levels within the team.

Key Responsibilities

Review and investigate transaction monitoring alerts generated across correspondent banking activity, including customer and peer-bank transaction flows.
Analyse transactions for potential money laundering, terrorist financing, tax evasion, sanctions, PEP, adverse media, and other financial crime risks.
Assess risk associated with correspondent banking relationships and transaction activity, applying a risk-based approach to investigation outcomes.
Identify and investigate red flags such as high-risk jurisdiction exposure, nested banking, structuring, round-dollar or round-tripping payments, trade-based money laundering indicators, and PEP-linked transactions.
Analyse complex financial transactions using knowledge of payment message formats including SWIFT MT and ISO 20022.
Conduct detailed reviews of transaction activity to identify non-expected patterns, anomalies, and activity outside the bank’s risk appetite.
Prepare clear, concise, and well-supported case narratives documenting investigation findings, rationale for closure or escalation, and recommendations for suspicious activity reporting where required.
Escalate suspicious or high-risk activity to relevant internal teams, departments, or authorities in line with applicable procedures.
Maintain accurate records and a complete audit trail for all reviews, decisions, and investigation outcomes.
Collaborate with Client Risk, Compliance, Legal, Sales, Product, and Engineering teams to support ongoing client activity reviews and improve data quality, monitoring processes, and operating effectiveness.
Contribute to continuous improvement of monitoring processes, procedures, policies, and the overall operating model by identifying gaps and recommending enhancements.
Stay informed on FATF guidance, sanctions regime updates, and emerging financial crime typologies relevant to correspondent banking.

Required Qualifications and Skills

Minimum 3 years of relevant professional experience in AML, transaction monitoring, financial crime compliance, or a similar role, preferably with exposure to client activity monitoring.
Strong understanding of correspondent banking, banking products, transaction flows, and transaction analysis.
Demonstrated knowledge of payment message formats, including SWIFT MT and ISO 20022 messages.
Ability to analyse complex datasets, identify patterns, detect anomalies, and communicate insights effectively to varied audiences.
Familiarity with transaction monitoring systems and proficiency in data analysis tools or software.
Strong documentation, case narrative writing, and investigation skills.
Sound judgement and ability to make risk-based decisions in a fast-paced, dynamic, and multi-directional work environment.
Ability to build or support frameworks, procedures, and process improvement initiatives.
Strong interpersonal, communication, presentation, organizational, planning, and time management skills.
Team-oriented mindset with the ability to collaborate effectively across functions.

Preferred Qualifications

Professional certifications such as CAMS, CFE, or other relevant financial crime compliance certifications are preferred.
Prior experience in correspondent banking transaction monitoring, sanctions screening, PEP/adverse media review, or suspicious activity investigation would be advantageous.

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.

Recruitment Scam Alerts

We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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senior analyst jobs in kamla nagar delhi delhi

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