Bediapara Kolkata West Bengal Financial crime compliance, analyst Jobs – 138 Open Jobs Today

Financial Crime Compliance, Analyst
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Quick apply
QA Analyst
Clout Promotion Media —Salt Lake, Kolkata, West Bengal
- ₹60,000 - ₹64,000 a month
- Full-time
- Computer Science
- Bachelor's degree
- Software development
- Health insurance
- Life insurance
Quick apply
9d
Process Analyst
AI Workspace —Kolkata, West Bengal
- Full-time
- English
- Microsoft Office
- Analysis skills
Quality Compliance Analyst
TELEMINDS INFOTECH PRIVATE LIMITED —Salt Lake, Kolkata, West Bengal
- ₹16,000 - ₹18,000 a month
- Full-time
- Microsoft Word
- Microsoft Excel
- English
- Paid sick time
Quick apply
Equity Research Analyst
PEOPLE POWER —Kolkata, West Bengal
- ₹25,000 - ₹40,000 a month
- Full-time
- Research
- Analysis skills
- Financial services
Quick apply
11d
Data Analyst
Applied Research Works —Kolkata, West Bengal
- Full-time
- Computer Science
- Master's degree
- SQL
- Health insurance
- Food provided
Quick apply
5d
Telecom Data Analyst
TEOCO —Kolkata, West Bengal
- Hybrid work
- Microsoft Excel
- Microsoft Access
- Databases
Associate Analyst - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Kolkata
EY —Kolkata, West Bengal
- Bachelor's degree
- Agile
- Tax experience
10d
Audit Analyst
TEOCO —Kolkata, West Bengal
- Hybrid work
- Microsoft Excel
- Microsoft Access
- SQL
Research Analyst
AI Workspace —Kolkata, West Bengal
- Full-time
- English
- Research
- Microsoft Office
Credit Analyst
SDP & Associates —Kolkata, West Bengal
- ₹15,000 - ₹25,000 a month
- Full-time
- Financial services
- In-person
- Paid sick time
Quick apply
Equity Research Analyst
Rebonding Solutions —Kolkata, West Bengal
- ₹40,000 - ₹50,000 a month
- Full-time
- Microsoft Excel
- Research
- Financial services
Quick apply
10d
Data Analyst - Consumer Spend Research
Web Spiders —Kolkata, West Bengal
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quality Analyst – Customer Experience & Compliance (WFO, Kolkata)
Fusion CX —Salt Lake, Kolkata, West Bengal
- Customer service
- Microsoft Office
- Analysis skills
Business Analyst
Ergode —Kolkata, West Bengal
- Analysis skills
- Bachelor's degree
- Communication skills
Quick apply
Data Analyst
MOL Information Technology —Salt Lake, Kolkata, West Bengal
- ₹8,00,000 - ₹14,00,000 a year
- Full-time
- Computer science
- Finance
- Master's degree
9d
Financial Analyst
Tata Consultancy Services —Kolkata, West Bengal
- Full-time
- Finance
- 12th Pass
- Analysis skills
Data Analyst
Nestasia —Kolkata, West Bengal
- Email
Senior Compliance Analyst, Security GRC
Hyland —Kolkata, West Bengal
- Full-time
- Remote
- Microsoft Excel
- SQL
- Project management
9d
SOC Analyst
Soffit IT Infrastructure Private Limited —Kolkata, West Bengal
- ₹4,00,000 - ₹5,50,000 a year
- Full-time
- Computer Science
- B.Sc
- Engineering
Quick apply
7d

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Financial Crime Compliance, Analyst

AML RightSource India Private Limited -
Kolkata, West Bengal

Quick apply

Job details

Full-time

Qualifications

Microsoft Word
Microsoft Excel
Analysis skills
Bachelor's degree
Organisational skills
Fraud prevention and detection
Communication skills

Full job description

Job Description:

A Financial Crime Compliance, 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 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 our clients compliant with applicable law and regulations.

As a 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 will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment.

Primary Responsibilities

Evaluate and monitor transactional activity to assess potential suspicious activity.
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.
Interpret and implement client-operating policies regarding financial data.
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
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.
Complete advanced tasks, such as providing peer support and training.
Conduct quality reviews, as needed.
Meet production and quality standards for completing assignments.
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 Laundering, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

Bachelor’s Degree with 1+ year of relevant AML/BSA, Fraud, or Compliance 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 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.

Competencies

Customer Centricity

Put the customer’s voice at the center of all decision-making.
Ask ourselves “will this benefit the customer?” before making any decisions.
Use our expertise to guide and support our customer to achieve their goals.
Work with other functions and teams to drive business performance with our customers.

ACT Feedback Model

Before giving feedback, be clear on how a specific behavior change will help the individual or the company. Giving feedback to get frustration off your chest or intentionally hurt the other person is not tolerated.
Be precise in giving or receiving feedback so that specific inputs can lead to better outcomes.
Listen to and consider all feedback provided. Work with your manager to determine whether to take this feedback forward or disregard it.

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 compliance, analyst jobs in bediapara kolkata west bengal

Financial Crime Compliance, Analyst

QA Analyst

Process Analyst

Quality Compliance Analyst

Equity Research Analyst

Data Analyst

Telecom Data Analyst

Associate Analyst - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Kolkata

Audit Analyst

Research Analyst

Credit Analyst

Equity Research Analyst

Data Analyst - Consumer Spend Research

Quality Analyst – Customer Experience & Compliance (WFO, Kolkata)

Business Analyst

Data Analyst

Financial Analyst

Data Analyst

Senior Compliance Analyst, Security GRC

SOC Analyst

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