Financial Crime Compliance Analyst

About This Role

Working with banks and other financial institutions, the Financial Crime Compliance Analyst reviews and analyzes account activity to help clients fight financial crime and mitigate risks. This role involves detecting and investigating unusual financial activity by monitoring moderate to complex account activity and ensuring compliance with regulatory and operational policies, as well as performing Know Your Customer (KYC) procedures. You will research and analyze various data sources, providing written summaries of recommendations and conclusions related to identifying suspicious activity and performing KYC.

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 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, 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
• Submit written work product for review by AMLRS quality control teams, make requested adjustments as necessary, and apply feedback going forward
• 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

Requirements

• Bachelor’s Degree
• 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

Nice to have:

• Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement

Important Details

• Locations: Kolkata, Gurugram & Noida

About the Company

AML RightSource works with clients to provide review and analysis to help them fight financial crime and mitigate financial crime risks.