Nh 2 Faridabad Faridabad Haryana Research analyst Jobs – 143 Open Jobs Today

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
7d
Research Analyst -Share Market
KundKund Trading and Consultancy —Ghaziabad, Uttar Pradesh
- Up to ₹20,00,000 a year
- Research
Publication Research analyst (PRA)
MBA Journals —Noida, Uttar Pradesh
- Finance
- Master's degree
- Computer skills
Test Strategy & Operations Lead for Regression Testing - S/4E Program
Siemens Energy —Gurugram, Haryana
- Full-time
- Computer Science
- Master's degree
- Project management
- Health insurance
- Food provided
3d
Market Research Analyst
Vario Avis Research and Analysis LLP —Uttam Nagar, Delhi, Delhi
- ₹12,000 - ₹15,000 a month
- Full-time
- English
- Analysis skills
- In-person
- Paid time off
- Food provided
Quick apply
5d
Associate - Personal Independence Compliance Testing
EY —Gurugram, Haryana
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Product/Business Analyst
Distro —Noida, Uttar Pradesh
- Full-time
- Azure
- Microsoft Outlook
- Microsoft Office
Quick apply
2d
Data Analyst-Business Analytics-Data Scientist
EXL Service —Noida, Uttar Pradesh
- Full-time
- Master's degree
- SQL
- Analysis skills
Financial Crime Compliance Analyst- Delhi NCR
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
3d
Analyst, Critical Minerals Supply Chain
S&P Global —Gurugram, Haryana
- Email
- SQL
- Communication skills
- Python
- Health insurance
- Paid time off
1d
Stat Audit-Advanced Analyst
EY —Gurugram, Haryana
- Microsoft Word
- ERP systems
- Accounting
Market Research Analyst(Non IT Fresher)
CXL Technologies —Noida, Uttar Pradesh
- ₹12,000 a month
- Full-time
- B.Sc
- Master's degree
- Bachelor's degree
Quick apply
10d
Junior Marketing Analyst (India) - Full Time
SmartHelio —Noida, Uttar Pradesh
- Email
- Doctoral degree
- Marketing
- English
13d
Procure to Pay Operations Analyst
Accenture —Noida, Uttar Pradesh
- Full-time
- Research
- Finance
- Bachelor's degree
Investor Relations Representative
MaxVolt Energy Industries Limited —Ghaziabad, Uttar Pradesh
- ₹7,00,000 - ₹9,00,000 a year
- Full-time
- In-person
- Manufacturing
- Health insurance
Quick apply
Business Data Analyst - Transact system(GL)
NTT Ltd —Noida, Uttar Pradesh
- Research
- Agile
Medical coder or Quality Engineer
Optum —Noida, Uttar Pradesh
- Full-time
- Oracle
- SQL
- Analysis skills
- Health insurance
2d
IB Research Quant Analyst - VP
Barclays —Noida, Uttar Pradesh
- Java
- Master's degree
- Machine learning
6d
Senior Business Analyst
Team Computers —Noida, Uttar Pradesh
- Full-time
- Computer Science
- Master's degree
- Bachelor's degree
Fundamental Analyst
Adroit Financial Services —Ghaziabad, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Research
13d

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Fin Crime- Senior Analyst

AML RightSource -
Noida, Uttar Pradesh

Quick apply

Job details

Full-time
₹6,00,000 - ₹12,10,000 a year
7 days ago

Benefits

Provident Fund
Leave encashment
Health insurance
Paid time off
Flexible schedule
Life insurance

Qualifications

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

Full 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

A Senior Analyst I 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.

As a Senior Analyst I, 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 3.5-13 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
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.

Normal Working Hours and Conditions

Core business hours are generally 8:00 am – 5:00 pm. However, this position may require work to be performed outside of the core business hours based on Company operations across different time zones.

Pay: ₹600,000.00 - ₹1,210,000.00 per year

Benefits:

Flexible schedule
Health insurance
Leave encashment
Life insurance
Paid time off
Provident Fund

Work Location: In person

Quick apply

Refine Your Search

research analyst jobs in nh 2 faridabad faridabad haryana

Fin Crime- Senior Analyst

Research Analyst -Share Market

Publication Research analyst (PRA)

Test Strategy & Operations Lead for Regression Testing - S/4E Program

Market Research Analyst

Associate - Personal Independence Compliance Testing

Product/Business Analyst

Data Analyst-Business Analytics-Data Scientist

Financial Crime Compliance Analyst- Delhi NCR

Analyst, Critical Minerals Supply Chain

Stat Audit-Advanced Analyst

Market Research Analyst(Non IT Fresher)

Junior Marketing Analyst (India) - Full Time

Procure to Pay Operations Analyst

Investor Relations Representative

Business Data Analyst - Transact system(GL)

Medical coder or Quality Engineer

IB Research Quant Analyst - VP

Senior Business Analyst

Fundamental Analyst

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