Senior Analyst I
- Full time
- Gurgaon IN
- @AML RightSource
Job Detail
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Job ID 8431
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Career Level Others
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Experience 4-6 Years
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Industry Human Resources
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Senior Analyst I
- Location: Gurgaon
Primary Responsibilities:
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
- Independently assist analyst with workflow items and administrative tasks as they arise.
- Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
- Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.
- Work and contribute in a team-oriented and collaborative environment.
Required Qualifications:
- Bachelor’s Degree with 5-7 years of relevant AML/BSA experience.
- 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 PowerPoint & 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.
Note: Certification in AML-KYC is preferred.Â
