AML RightSource Hiring Associate Analyst: AML Rightsource is hiring candidates for associate analyst. Below is the detailed job description.
Join Below To Get Instant Jobs Update and Alerts
About AML RightSource
The industry leader in providing solutions for financial crime compliance and anti-money laundering (AML)/bank secrecy act (BSA) compliance is AML RightSource.
Highly qualified AML/BSA specialists are available from AML RightSource to help banks and non-bank financial organizations with their daily compliance requirements. Transaction monitoring, alert backlog management, fraud and financial crime advising problems, and increased due diligence evaluations are among the services offered.
AML RightSource Hiring Associate Analyst Details
Job Role: Associate Analyst
Company Website: www.amlrightsource.com
Qualification: Graduate
Experience: Freshers/Experienced
Batch: Recent Batches
Salary: As per company standards
Location: Kolkata
Last Date: ASAP
Also Apply:
GitLab WFH Hiring For Account Executive
Roles & Responsibilities
Below are the Roles & Responsibilities –
- Assess possible suspicious activities by evaluating and tracking transactional activity.
- Analyze and carry out client operational policies pertaining to financial information.
- Find irregularities in the data and warning signs for fraud, money laundering, terrorist financing, and sanctions violations, then report them for a second level review.
- Respect all deadlines and guidelines to guarantee correct and timely task completion.
- Fulfill assignments by meeting quality and production criteria.
- To enhance the analytical and reporting procedures, work and contribute in a cooperative, team-oriented setting.
- Respect and abide by all relevant federal, state, and local laws, rules, and guidelines, particularly those pertaining to anti-money laundering (such as the USA PATRIOT Act and the Bank Secrecy Act), as well as business policies and procedures and customer demands.
Also Apply:
CrowdGen WFH Hiring For Social Media Evaluator
Required Skills & Qualifications
Below are the Required Skills & Qualifications –
- A bachelor’s degree.
- Excellent oral communication abilities and the capacity to concisely synthesize recommendations and findings in narrative and written summaries.
- Strong organizational, analytical, and problem-solving abilities.
- Adapt in using Microsoft Word and Excel and able to pick up new technologies fast.
- The capacity to multitask, work both independently and collaboratively, and build mutually beneficial working relationships.
Also Apply:
Wipro Hiring For Support Analyst
How To Apply For AML RightSource Hiring Associate Analyst
The link below will allow all interested and qualified applicants to apply online as soon as possible.
All The Best 👍