About AML RightSource Careers 2025
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters
AML RightSource Careers 2025 Details
| Company Name | AML RightSource |
| Job Role | Junior Analyst |
| Job Type | Full Time |
| Job Location | Noida |
| Education | Any Graduate |
| Career Level | 0 – 1 Years |
| Salary | Not Mentioned |
| Company Website | www.amlrightsource.com |
Job Description For AML RightSource Careers 2025
- Reviewing/conducting Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names
- Responsible for identifying hits which warrant additional research, and escalating potential adverse findings to the Lead KYC Specialist for further action
- Performing control reconciliation functions of daily reviews to ensure all hits are addressed/escalated
- Ensuring that policies and procedures are adhered to on a daily basis and have this evidenced
- Developing an understanding of AML/OFAC requirements and implications.
- Identifying problem items and escalating to the Lead KYC Specialist or another supervisor as necessary
- Staying abreast of regulatory changes and AML-related news, with an emphasis on sanctions-related developments
- Possesses and exhibits an interest in his/her own personal development by: Proactively reviewing his/her own work on a regular basis and asking for feedback from managementActively seeks new challenges and/or additional responsibilities
- Possess and consistently leverage upon strong communication skills – both inter- and intra-team
- Communicate professionally and constructively to effectively resolve issues in a timely and efficient manner
- Understands and supports team and/or business goals as outlined by a supervisor
- Demonstrate a firm understanding of client concerns and requirements
- Comply, follow, and enforce the implementation of processes, standards, values of Blue Umbrella as outlined in training, policies and staff manuals.
AML RightSource Careers 2025 Application Process
DOUBLE CLICK TO APPLY ONLINE !
We wish you the best of luck in your AML RightSource Careers 2025. May your talents shine, and may you find the perfect opportunity that not only meets your professional goals but also brings joy to your everyday work.
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