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Hiring companyAML RightSource
Verified today
Senior Analyst II
Kolkata, India Full-time On-site
About the role
AML RightSource seeks a Senior Analyst II in Kolkata to help clients mitigate financial crime risks. The role involves investigating unusual activity, performing quality control on Associate Analyst work, and conducting Know Your Customer (KYC) procedures. This is a full-time position based in Kolkata, India.
What you’ll do
- Detect and investigate unusual financial activity to ensure regulatory compliance
- Perform quality control work related to Associate Analyst outputs
- Review client files to perform Know Your Customer (KYC) procedures
- Research data sources and provide written recommendations and conclusions
- Assist managers in supervising analysts and assessing performance
- Communicate ad hoc with clients regarding findings and issues
- Adhere to federal/state laws including Anti-Money Laundering regulations
- Identify opportunities for improvement and develop internal efficiencies
What you’ll bring
- Bachelor’s Degree with 3-4 years of relevant AML/BSA experience
- Strong oral communication skills for narrative summaries
- Strong analytical, problem-solving, and organizational skills
- Proficiency in Microsoft Excel, PowerPoint, and Word
Skills
AML/BSAKYC ProceduresFinancial CrimeQuality ControlData AnalysisMicrosoft OfficeRegulatory ComplianceClient Communication
Education
Bachelor’s Degree