Financial Crime Compliance Analyst, Delhi Ncr

AML RightSource

Delhi NCR, India
Aml/bsa/kyc/tm experience
Anti-money laundering investigation
Know your customer procedures
The role involves detecting and investigating unusual financial activity to help clients fight financial crime and mitigate risks

Job Summary

  • The role involves detecting and investigating unusual financial activity to help clients fight financial crime and mitigate risks.
  • Candidates will perform quality control work on Associate Analysts' output while conducting their own detailed account monitoring.
  • The position requires submitting written summaries of recommendations regarding suspicious activity or client file reviews for regulatory compliance.

Matching Summary

The role involves detecting and investigating unusual financial activity to help clients fight financial crime and mitigate risks.

Skills & Requirements

Must-have

  • AML/BSA/KYC/TM experience
  • Anti-money laundering investigation
  • Know Your Customer procedures
  • Suspicious activity reporting
  • Microsoft Excel proficiency

Nice-to-have

  • Strong communication skills
  • Ability to work independently
  • Collaborative team environment
  • Fast-paced dynamic setting
  • Entrepreneurial spirit

Key Requirements

  • Bachelor's Degree required
  • 1 to 7 years AML/BSA/KYC experience
  • Proficiency in Microsoft Office suite

Work Rights

Not specified

Tailored Resume

Cover Letter