Dwarka Delhi Delhi Corporate law firm Jobs – 95 Open Jobs Today

Financial Crime Compliance Analyst, Delhi NCR
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
Quick apply
Manager of Statutory Audits
CIBT —Gurugram, Haryana
- Hybrid work
- Finance
- Bachelor's degree
- Accounting
Associate - Indirect Tax
Alvarez & Marsal —Gurugram, Haryana
- Remote
- Travel
- Tax experience
Operations - Portfolio Monitoring Unit (Credit) - Analyst
Kohlberg Kravis Roberts & Co. —Gurugram, Haryana
- Email
- Bachelor's degree
- AI
- Communication skills
Company Secretary
CA Firm —Green Park, Delhi, Delhi
- ₹40,000 - ₹45,000 a month
- Full-time
- Microsoft Office
- Master's degree
- In-person
- Paid time off
- Paid sick time
Quick apply
7h
Legal Advocate
mapplehill credits Holdings and Leasing Limited —Gurugram, Haryana
- ₹30,000 - ₹60,000 a month
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
Operations - Portfolio Monitoring Unit (Private Markets)- Analyst
Kohlberg Kravis Roberts & Co. —Gurugram, Haryana
- Email
- Bachelor's degree
- AI
- Communication skills
Oliver Wyman – Actuarial Intern – Life
Oliver Wyman —Gurugram, Haryana
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Access
- Master's degree
Associate, Asia Tax - Global Capability Center
Alvarez & Marsal —Gurugram, Haryana
- Research
- Master's degree
- Business development
7d
Manager - TAX - AMI - TAX - GCR - Global Compliance & Reporting - New Delhi
EY —Delhi, Delhi
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
3d
Chartered Accountant
M A P S A & Co. Chartered Accountants —Punjabi Bagh, Delhi, Delhi
- From ₹75,000 a month
- Full-time
- In-person
- Tax experience
Quick apply
Analyst - Tax
Alvarez & Marsal —Gurugram, Haryana
- Bachelor's degree
- Accounting
- Tax experience
CA Article Trainee
eligent group —Delhi, Delhi
- ₹15,000 - ₹20,000 an hour
- Day shift
- English
- Bachelor's degree
- Accounting
- Commuter assistance
- Cell phone reimbursement
Quick apply
Finance - Credit Fund Controllership (Open Ended Funds) - Vice President
Kohlberg Kravis Roberts & Co. —Gurugram, Haryana
- Email
- Finance
- Accounting
- Accounting
Manager - Tax CIT
KPMG —Gurugram, Haryana
- Full-time
- English
- Master's degree
- Bachelor's degree
Financial Institutions Consulting Manager - Reg & Int Audit
Baker Tilly One - India LLP —Gurugram, Haryana
- Full-time
- SQL
- Bachelor's degree
- Communication skills
Quick apply
Tax consultant II - US VAT - Indirect Tax - Hyderabad & Gurugram
Deloitte —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- Master's degree
11d
Associate Partner Development Programme - Corporate
Singhania & Partners —Delhi, Delhi
- Master's degree
- Negotiation
Tax Senior Associate - Real Estate PortCo or Developers
RSM —Gurugram, Haryana
- Full-time
- Microsoft Excel
- English
- Research
Assistant Manager / Senior Executive - Finance
Paxcom India —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- Master's degree

I want to receive the latest job alerts for corporate law firm in dwarka delhi delhi

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

corporate law firm jobs near dwarka delhi delhi

Senior Tax Consultant jobs in Gurugram, Haryana

Tax Associate jobs in Gurugram, Haryana

Accountant jobs in Punjabi Bagh, Delhi, Delhi

Financial Consultant jobs in Gurugram, Haryana

Property Developer jobs in Gurugram, Haryana

Program Associate jobs in Delhi, Delhi

Portfolio Analyst jobs in Mumbai, Maharashtra

Supply Chain Analyst jobs in Mumbai, Maharashtra

Operations Analyst jobs in Noida, Uttar Pradesh

Portfolio Analyst jobs in Chennai, Tamil Nadu

Portfolio Analyst jobs in Kerala

Portfolio Analyst jobs in Salt Lake, Kolkata, West Bengal

Senior Tax Consultant jobs in Nashik, Maharashtra

Income Tax jobs in Chandigarh, Chandigarh

Senior Tax Consultant jobs in Bengaluru, Karnataka

Work From Home Travel Consultant jobs in Delhi

Senior Marketing Manager jobs in Gurugram, Haryana

Senior Tax Consultant jobs in Hyderabad, Telangana

Cs, Company Secretary jobs in Madurai, Tamil Nadu

Secretary jobs in Thiruvananthapuram, Kerala

Financial Crime Compliance Analyst, Delhi NCR

AML RightSource India Private Limited -
Gurugram, Haryana

Quick apply

Job details

Full-time

Benefits

Commuter assistance

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Analysis skills
Bachelor's degree
Quality control
Organisational skills
Communication skills
Banking

Full job description

Job Description:

About AML RightSource

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

About the Position

An Senior Analyst/ Analyst works 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.

An Senior Analyst/ Analyst, 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 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 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 Qualifications

Bachelor’s Degree with 1 to 7 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.

Work Shift

Rotational Work shift with cab facilities both sides.

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.

Quick apply

Refine Your Search

corporate law firm jobs in dwarka delhi delhi

Financial Crime Compliance Analyst, Delhi NCR

Manager of Statutory Audits

Associate - Indirect Tax

Operations - Portfolio Monitoring Unit (Credit) - Analyst

Company Secretary

Legal Advocate

Operations - Portfolio Monitoring Unit (Private Markets)- Analyst

Oliver Wyman – Actuarial Intern – Life

Associate, Asia Tax - Global Capability Center

Manager - TAX - AMI - TAX - GCR - Global Compliance & Reporting - New Delhi

Chartered Accountant

Analyst - Tax

CA Article Trainee

Finance - Credit Fund Controllership (Open Ended Funds) - Vice President

Manager - Tax CIT

Financial Institutions Consulting Manager - Reg & Int Audit

Tax consultant II - US VAT - Indirect Tax - Hyderabad & Gurugram

Associate Partner Development Programme - Corporate

Tax Senior Associate - Real Estate PortCo or Developers

Assistant Manager / Senior Executive - Finance

I want to receive the latest job alerts for corporate law firm in dwarka delhi delhi

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected