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 | Associate Analyst |
| Job Type | Full Time |
| Job Location | Kolkata |
| Education | Bachelor’s Degree |
| Career Level | 0 – 1 Years |
| Salary | Not Mentioned |
| Company Website | www.amlrightsource.com |
Job Description For AML RightSource Careers 2025
- Evaluate and monitor transactional activity to assess potential suspicious activity
- Interpret and implement client operating policies regarding financial data.
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review.
- Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work.
- Meet production and quality standards for completing assignments.
- Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
- Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements.
Qualifications:
- Bachelor’s Degree
- Strong oral communication skills and ability to produce narrative and written summarizes clearly synthesizing recommendations and conclusions.
- Strong analytical, problem solving and organizational skills.
- Proficient in Microsoft Excel and 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 Qualifications:
- Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities
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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Placement Papers ( Rs 99 ) 
