West Bengal Anti money laundering analyst Jobs – 45 Open Jobs Today

Analyst AML KYC
Grant Thornton INDUS —Kolkata, West Bengal
- Finance
- Master's degree
- Analysis skills
Financial Crime Compliance, Analyst
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Quick apply
Associate Analyst- II Kolkata
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Quick apply
2d
Associate - F&A - AP 5A
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- English
- Microsoft Office
- Finance
Quick apply
Senior Analyst -I Kolkata
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
12d
Senior Analyst - II Kolkata
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
12d
AM - RTR
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Oracle
- ERP systems
- English
Quick apply
PD- AP
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- English
- Finance
- Master's degree
Quick apply
Associate - F&A - I2C 5A
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Management Trainee - Record to Report (Generalist)
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Management Trainee - Order to Cash (Adjustments)
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Manager - Record to Report (Generalist)
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Specialist - F&A - R2R 4B
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Sr. Associate - F&A - I2C 5B
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- English
- Finance
- Master's degree
Quick apply
Specialist - F&A - R2R 4A
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Sr. Associate - F&A - AP 5B
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Hybrid work
- English
- Microsoft Office
- Finance
Quick apply
11d
Process Developer accounts payable
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- English
- Microsoft Office
- Master's degree
Quick apply

Other jobs to consider

Find your next job by exploring related positions.

Financial Crime Compliance, Analyst
AML RightSource India Private Limited —Kolkata, West Bengal
The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of account activity and ensuring compliance…
Quick apply
Associate - F&A - AP 5A
Genpact India Pvt. Ltd. —Kolkata, West Bengal
The opening is in Accounts payable team where vendor Invoices will have to be checked, processed & paid. Non-Voice profile for Accounts Payable core accounting…
Quick apply

I want to receive the latest job alerts for anti money laundering analyst in west bengal

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

anti money laundering analyst jobs near west bengal

Food Service Associate jobs in Kolkata, West Bengal

Management Trainee jobs in Kolkata, West Bengal

Associate Analyst jobs in Kolkata, West Bengal

Senior Analyst jobs in Andhra Pradesh

Senior Analyst jobs in Noida, Uttar Pradesh

Junior Data Analyst jobs in Hyderabad, Telangana

Zoho, Data Analyst jobs in Chennai, Tamil Nadu

Senior Analyst jobs in Gurugram, Haryana

Senior Analyst jobs in Mumbai, Maharashtra

Purchase Manager, Hotel jobs in Delhi, Delhi

Accounts Receivable Manager jobs in Delhi, Delhi

Records Manager jobs in Noida, Uttar Pradesh

Records Manager jobs in Chennai, Tamil Nadu

Store Manager jobs in Delhi

Manager jobs in Vellore, Tamil Nadu

Records Manager jobs in Mumbai, Maharashtra

Records Manager jobs in Nagpur, Maharashtra

Uber , Customer Service Associate jobs in Hyderabad, Telangana

Food Microbiology, Internship jobs in Kochi, Kerala

Food Service Associate jobs in Hyderabad, Telangana

Analyst AML KYC

Grant Thornton INDUS -
Kolkata, West Bengal

Apply Now

Job details

Qualifications

Finance
Master's degree
Analysis skills
Bachelor's degree
Accounting
Financial accounting
Business Administration
Accounting
Communication skills

Full job description

Job ID: 899831

0 - 1 Years

5 Openings
Hyderabad, Kolkata

Role description

AML – Financial Crime
GT INDUS Anti-Money Laundering (AML) services are designed to help organizations comply with AML regulations
and prevent financial crimes. It provides end to end solutions with effective tools and procedures to enhance
organizations' regulatory compliance standards to establish a sound AML compliance program and control
framework. Our team of AML & Financial Crimes experts helps clients in assessing their BSA /AML & OFAC
Program, identify key risk areas and recommend remediation measures in accordance with applicable regulations.
The team is also equipped to assist clients in various components of their AML Program and Regulatory
responses.

Responsibilities

Conducting Due Diligence and Know Your Customer (KYC) research for checks for new and existing clients.
Review and verify customer documentation to ensure compliance with regulatory standards.
Identify and assess potential risks related to money laundering and financial crimes.
Understanding information documentation requirements for corporate structures in KYC context/ evidence

requirements.

Collaborate with internal teams to address compliance-related issues and provide guidance.
Monitor and report suspicious activities to the appropriate authorities.
Stay updated on changes in regulations and industry best practices.
In depth knowledge of corporate structures i.e., privately owned, or public companies, trusts and

partnerships.

Executing and reviewing negative media s screening and escalate where necessary.
Monitor and report suspicious activities to the appropriate authorities.
Create a positive learning culture, coach, counsel, and develop junior team members.
Should have strong writing, communication, and interpersonal skills

Skills

Skills:

Operations background demonstrating good core knowledge of applying KYC within a financial

institution (new customer take-on or customer due diligence remediation)

Technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions is a good to have
Attention to detail in execution in the areas of AML/ KYC
Excellent written and verbal communication skills, with the capacity to interact successfully with cross functional teams and external stakeholders.
Demonstrate excellent analytical skills and problem solving, self-motivation and possess an enquiring mind.
Demonstrate good team working skills and the ability to work efficiently and accurately under pressure.

Education / Professional Experience/ Qualifications

0 to 1 years of postgraduate experience in financial accounting.
Experience in money laundering and understanding regulatory standards, KYC/ CDD/EDD will be an added

advantage.

Big 4 or a multinational organization experience will be an added advantage.
Bachelor's degree in accounting or finance.
Master’s in business administration (major in Finance)/US CMA
Certified Anti-Money Laundering Specialist (ACAMS) – Good to have

About Grant Thornton INDUS

Grant Thornton INDUS is the global capability center for Grant Thornton US, the U.S. member firm of Grant Thornton International Ltd., a leading global network of independent audit, tax, and advisory firms. Founded in Chicago in 1924, Grant Thornton US is one of the leading accounting and advisory firms in the U.S., bringing together $4B+ in revenue, 56 U.S. offices, and a multi-national platform spanning 20 countries with 25,000 people. It combines deep expertise, advanced technology, and a collaborative mindset to help clients solve complex challenges and grow with confidence. Since 2012, Grant Thornton INDUS has brought together 3,300+ professionals across Tax, Audit, Advisory, Client Services, Innovation, and Enabling Functions to deliver high-impact solutions for Grant Thornton US and its global network. Recognized as a Great Place To Work® for three consecutive years and among India’s Top 15 Best Workplaces™ in Professional Services 2026, INDUS offers a high-performance culture where people are trusted, supported, and empowered to grow.

Apply Now

Refine Your Search

anti money laundering analyst jobs in west bengal

Analyst AML KYC

Financial Crime Compliance, Analyst

Associate Analyst- II Kolkata

Associate - F&A - AP 5A

Senior Analyst -I Kolkata

Senior Analyst - II Kolkata

AM - RTR

PD- AP

Associate - F&A - I2C 5A

Management Trainee - Record to Report (Generalist)

Management Trainee - Order to Cash (Adjustments)

Manager - Record to Report (Generalist)

Specialist - F&A - R2R 4B

Sr. Associate - F&A - I2C 5B

Specialist - F&A - R2R 4A

Sr. Associate - F&A - AP 5B

Process Developer accounts payable

Other jobs to consider

I want to receive the latest job alerts for anti money laundering analyst in west bengal

Explore jobs in more locations

Role description

Skills

About Grant Thornton INDUS

Jobseeker tools

Employer Tools

Browse

Stay Connected