Ghaziabad Uttar Pradesh Financial crime compliance analyst, delhi ncr Jobs – 467 Open Jobs Today

Financial Crime Compliance Analyst- Delhi NCR
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
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1d
Financial Crime Compliance Analyst, Delhi NCR
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
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- Bilingual
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AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Word
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AML RightSource —Noida, Uttar Pradesh
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- Microsoft Powerpoint
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5d
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Senior Analyst- II Delhi NCR
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
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Financial Crime Compliance Manager
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Master's degree
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Medical coding - OP Noida
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Senior Analyst- I Delhi NCR
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
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- Commuter assistance
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Cloudstrats Technologies Pvt Ltd —Central District, Delhi
- ₹3,60,000 - ₹5,00,000 a year
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Senior Analyst
R1 RCM, Inc. —Noida, Uttar Pradesh
- Full-time
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Senior Financial Crime Compliance Manager
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Master's degree
- Project management
- Bachelor's degree
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Biotech Researcher
Indian Institute of Patent and Trademark Education and Research —Noida, Uttar Pradesh
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Deor Metal Industries Pvt. Ltd. —Shahdara, Delhi, Delhi
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- Full-time
- Microsoft Word
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Assistant Manager – Export Documentation & Shipping
Queens Bay International —Ghaziabad, Uttar Pradesh
- ₹25,000 - ₹50,000 a month
- Full-time
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1d
Senior Analyst (Correspondent Banking) - Noida, India
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Analysis skills
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Biotech Associate
Indian Institute of Patent and Trademark Education and Research —Noida, Uttar Pradesh
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- Full-time
- Microsoft Excel
- B.Sc
- Master's degree

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Financial Crime Compliance Analyst- Delhi NCR

AML RightSource India Private Limited -
Noida, Uttar Pradesh

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Job details

Full-time
1 day ago

Qualifications

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

Full job description

Job Description:

About the Position

A Financial Crime Compliance Analyst 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 Financial Crime Compliance 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 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

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 1.5-8 years 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 understanding of correspondent banking, banking products, transaction flows, and transaction analysis.

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.

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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