Masjid Moth Delhi Delhi Financial crime review Jobs – 44 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
- Commuter assistance
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Financial Crime Compliance, Manager - Gurgaon, India
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
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Fin Crime- Senior Analyst
AML RightSource —Noida, Uttar Pradesh
- ₹6,00,000 - ₹12,10,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
- Paid time off
Quick apply
11d
Financial Crime Compliance Manager
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
Quick apply
Team Leader - Operations (Financial crime)
ENHANCE PLUS CONSULTANT —Gurugram, Haryana
- ₹5,00,000 - ₹10,00,000 a year
- Full-time
- Management
- Bachelor's degree
- GAAP
Quick apply
18h
Retired IRS/IAS /IPS
Style Scents Global LLC —Kalkaji Devi, Delhi
- ₹80,000 - ₹1,50,000 a month
- Full-time
- GAAP
- Accounting
- In-person
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Associate Analyst- II Delhi NCR
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Quick apply
14d
Product Owner
EXL Service —Gurugram, Haryana
- Full-time
- Hybrid work
- SQL
- Bachelor's degree
- Financial services
Analyst-Compliance
American Express —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Data analysis skills
- Finance
5d
Senior Associate - Control Assurance
Macquarie Group Limited —Gurugram, Haryana
- Full-time
- Remote
- Communication skills
- Health insurance
- Paid time off
Consultant-Consulting-Sanctions
EXL Service —Noida, Uttar Pradesh
- Full-time
- Microsoft Office
- Project management
Senior Analyst- I Delhi NCR
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
Quick apply
AML Associate
Prish Consultancy LLP —Pitampura, Delhi, Delhi
- ₹18,000 - ₹20,000 a month
- Email
- Microsoft Excel
- Finance
- Bachelor's degree
Quick apply
2d
FCS People Leader
Barclays —Noida, Uttar Pradesh
- Banking
Regulatory Compliance Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- Presentation skills
- Flexible schedule
FS Advisory Consultant
NTT Ltd —Noida, Uttar Pradesh
- Agile
- Financial services
- Communication skills
12d
Associate/Senior Associate - CDD QC
OakNorth —Gurugram, Haryana
- Full-time
- Hybrid work
- Medicine
- Microsoft Excel
- Bachelor's degree
- Paid sick time
Lead Analyst
American Express —Gurugram, Haryana
- Full-time
- Spanish
- Finance
- SQL
5d
Senior Analyst (Correspondent Banking) - Noida, India
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Analysis skills
- Communication skills
- Banking
Quick apply
Financial Institutions Consulting Manager - Reg & Int Audit
Baker Tilly One - India LLP —Gurugram, Haryana
- Full-time
- SQL
- Bachelor's degree
- Communication skills
Quick apply

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Financial Crime Compliance Analyst, Delhi NCR

AML RightSource India Private Limited -
Noida, Uttar Pradesh

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.

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Refine Your Search

financial crime review jobs in masjid moth delhi delhi

Financial Crime Compliance Analyst, Delhi NCR

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