AML RightSource Jobs 2025 : Hiring Freshers | Salary- up to 9 LPA
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AML RightSource Jobs 2025 : AML RightSource is Looking to Hire Any Degree Graduate Candidates through its Official Portal for the Role of Associate Analyst I – Kolkata, India. Any Freshers Can apply to this Jobs. The more details about AML RightSource Details and Eligibility Criteria and AML RightSource Off Campus Recruitment Drive 2025 Pattern 2025 are discussed below.
About Company : AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters.
AML RightSource Off Campus Drive 2025 Details :
| Recruitment Authority | AML RightSource |
| Website | https://www.amlrightsource.com/ |
| Job Role | Associate Analyst I – Kolkata, India |
| Qualification | Any Graduate Degree |
| Experience | Freshers |
| Salary | up to 9 LPA |
| Job Location | Kolkata |
| Application Last Date | ASAP |
AML RightSource Recruitment Drive 2025 Eligibility Criteria :
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Qualifications:
- Bachelor’s Degree
- Strong oral communication skills and ability to produce narrative and written summarizes clearly synthesizing recommendations and conclusions.
- Strong analytical, problem solving and organizational skills.
- Proficient in Microsoft Excel and 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:
- Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities
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You are on the front-line of making decisions as to how to keep our clients compliant with applicable law and regulations. As an Associate 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. 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
- Interpret and implement client operating policies regarding financial data.
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review.
- Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work.
- Meet production and quality standards for completing assignments.
- Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
- Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements.
How to apply for AML RightSource Jobs 2025?
All Interested and eligible candidates can apply for AML RightSource Jobs 2025 online by registering themselves through the link given below on or before Last Date.
Apply Link : Click Here To Apply
