Associate Analyst II - AML (Delhi NCR)

About the role

AML RightSource works with banks and non-bank financial institutions to advise them on fighting financial crime and mitigating financial crime risk. As an Associate Analyst II in Delhi NCR, you detect and investigate unusual financial activity by monitoring account activity, checking compliance with regulatory and operational policies and reviewing client files for Know Your Customer (KYC) procedures. You research data, write summaries of recommendations and conclusions, and work independently in a fast-paced environment.

Key responsibilities

• Evaluate and monitor transactional activity to spot potential suspicious activity.
• Verify client identities and understand the nature and purpose of their relationship with the financial institution for KYC.
• Interpret and implement client operating policies on financial data.
• Identify data anomalies and red flags for money laundering, terrorist financing, fraud and sanctions violations, and escalate them for second-level review.
• Submit written work products for review by AMLRS and client quality control teams, adjust them and apply the feedback.
• Meet deadlines and quality standards, complete advanced tasks such as peer support and training, and conduct quality reviews when needed.
• Work collaboratively in a team and comply with federal and state laws, including anti-money laundering rules, and company and client requirements.

Required profile

• Bachelor's degree with 1 year of relevant AML/BSA, fraud or compliance experience.
• Strong oral communication skills and the ability to write clear narrative summaries of recommendations and conclusions.
• Strong analytical, problem-solving and organisational skills.
• Ability to multi-task, work independently and as part of a team.
• Preferred: entrepreneurial spirit, collaboration, adaptability to change and ability to influence and identify improvements.

Required skills

• Proficiency in Microsoft Excel and Microsoft Word, with quick learning of new tools.
• Physical ability to work at a computer for at least eight hours and to travel between office locations.

Working hours are normally 8:00 am to 5:00 pm, but the role may require work outside core hours due to time-zone differences. The company is an equal opportunity employer and warns about recruitment scams.