Associate Analyst I – AML RightSource

Location: Kolkata, West Bengal

Job Type: Full-time

About AML RightSource

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, with a global presence, we provide anti-money laundering (AML), transaction monitoring, KYC, enhanced due diligence (EDD), and risk management services to financial institutions, FinTech firms, and corporate clients.

Our 4,000+ highly trained analysts and subject matter experts support clients in meeting compliance requirements, handling urgent projects, and navigating strategic changes. Together, we are Reimagining Compliance.

About the Position

As an Associate Analyst I, you will work with banks and non-bank financial institutions to detect and investigate financial crimes. Your primary role involves monitoring account activity, conducting KYC reviews, and ensuring compliance with financial regulations.

This role requires discretion, analytical skills, and the ability to work efficiently in a fast-paced environment.

Key Responsibilities

???? Financial Crime Detection & Analysis:

Evaluate and monitor transactional activity for potential suspicious activity.
Identify and escalate red flags related to money laundering, terrorist financing, fraud, and sanctions violations.

???? Know Your Customer (KYC) Procedures:

Verify client identities to understand their relationship with financial institutions.
Review client files to ensure compliance with KYC and regulatory requirements.

???? Compliance & Reporting:

Interpret and implement client operating policies regarding financial data.
Adhere to regulatory policies, operational procedures, and timeframes to ensure accurate work completion.
Submit detailed reports and written summaries for quality control review.

???? Collaboration & Teamwork:

Work in a team-oriented environment while maintaining productivity and quality standards.
Contribute to a collaborative work culture and adapt to changing priorities.

Required Qualifications

✔ Education:

Bachelor’s Degree in a relevant field.

✔ Skills & Experience:

Strong oral and written communication skills.
Analytical, problem-solving, and organizational abilities.
Proficiency in Microsoft Excel & Word with the ability to learn new technologies.
Ability to multi-task and work independently or as part of a team.

Preferred Qualifications

✅ Entrepreneurial mindset with a collaborative approach.
✅ Ability to manage change fluidly and identify opportunities for improvement.

Work Schedule

???? Core Hours: 8:00 AM – 5:00 PM
???? Flexibility required based on global business operations.

Why Join AML RightSource?

✔ Work with a global leader in AML compliance.
✔ Opportunity for growth and professional development.
✔ Collaborative and diverse work environment.
✔ Contribute to financial crime prevention efforts worldwide.

???? AML RightSource is an equal opportunity employer, committed to fostering a diverse and inclusive work environment.

???? Apply now and be part of our mission to fight financial crime!