Senior Analyst - India

AML RightSource

Not specified
5-7 years aml/bsa experience
Bachelor's degree required
Strong analytical problem solving skills
AML RightSource is seeking a Senior Analyst to help financial institutions combat financial crime through compliance and risk management. The ideal candidate should have 5-7 years of AML/BSA experience and strong analytical skills

Job Summary

  • The role involves detecting and investigating unusual financial activity to help clients fight financial crime and mitigate risks.
  • Senior Analysts perform quality control on Associate Analyst work while conducting detailed monitoring of account activity and KYC procedures.
  • Candidates must exercise discretion and judgment to ensure compliance with federal laws and regulatory guidance in a dynamic environment.

Matching Summary

Match Score: 85

AML RightSource is seeking a Senior Analyst to help financial institutions combat financial crime through compliance and risk management. The ideal candidate should have 5-7 years of AML/BSA experience and strong analytical skills.

Skills & Requirements

Must-have

  • 5-7 years AML/BSA experience
  • Bachelor's degree required
  • Strong analytical problem solving skills
  • Proficient in Microsoft Excel PowerPoint Word
  • Ability to work independently in fast-paced environment

Nice-to-have

  • Professional certification in compliance
  • Strong knowledge of banking industry regulations
  • Entrepreneurial spirit and ability to influence change
  • Experience with client communication and training

Key Requirements

  • Bachelor's Degree with 5-7 years relevant AML/BSA experience
  • Strong oral communication and written summary skills
  • Proficiency in Microsoft Office suite and ability to learn new technologies

Work Rights

Not specified

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