Walk in interview at AML RightSource, AML RightSource is inviting eligible candidates for direct walk in interview in Gurugram for the job role of Analyst. The walk in interview will be conducted on 21st December 2024, candidates with any Graduate degree with experience of 1-6 years are eligible to apply. More details about the job are provided below.
AML RightSource is a leading provider of anti-money laundering (AML) and financial crime compliance solutions, catering to financial institutions, government entities, and corporate clients. Headquartered in the United States, the company specializes in offering a mix of technology-driven services and expert human capital to assist organizations in combating financial crimes effectively. Its offerings include transaction monitoring, enhanced due diligence, sanctions screening, and advisory services, supported by advanced analytics and machine learning tools.
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Walk in Interview at AML RightSource: Job details
| Role | Analyst |
| Qualification | Any Graduate |
| Experience | 1-6 years |
| Location | Gurugram |
Primary Responsibilities:
- Evaluate and monitor transactional activity to assess potential suspicious activity.
- Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures.
- Interpret and implement client-operating policies regarding financial data.
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations and escalate for second level review.
- 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.
- Complete advanced tasks, such as providing peer support and training.
- Conduct quality reviews, as needed.
- Meet production and quality standards for completing assignments.
- Work and contribute in a team-oriented and collaborative environment.
- Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements.
Required Qualifications:
- Bachelor’s Degree with 1 year of relevant AML/BSA, Fraud, or Compliance 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 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.
Preferred qualification:
- Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.
Walk in details
| Gurugram- Analyst- 1-6 years |
| Date & time 21st Dec, 12.00 PM – 4.00 PM Venue AML RightSource India Private Limited 4th Floor, Novus Tower, Plot 18, Phase 4, Maruti Udyog, Sector – 18 Gurugram – 122015, Haryana Contact Surbhi Supriya (01244367174) |
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How to Apply for Walk in Interview at AML RightSource?
Candidates have to attend the Walk-in Interviews on the dates and Venues provided in the tables above. There is no need to register for the interviews. Candidates must carry the following documents to the interviews.
- Updated Resume
- Aadhar card/PAN Card/Any other Govt. ID
Walk in Interview at AML RightSource: FAQ
What is the salary of a Analyst at AML RightSource?
The average salary at AML RightSource for freshers varies from ₹3.6 Lakhs to ₹4.2 Lakhs per year.
Disclaimer
The Recruitment Information Provided above is for Informational Purposes only. This information has been sourced from the official site of the organisation. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job information.