AML Recruitment Notification for Associate Analyst
Careers in AML can be found in a variety of industries, including financial institutions, regulatory agencies, consultancy businesses, and law enforcement. AML analysts, compliance officers, detectives, consultants, technology specialists, auditors, and trainers are just a few of the experts in this profession who play essential roles in stopping and spotting money laundering and terrorist financing activities. They keep an eye on financial transactions, look for shady goings-on, establish and put into practice AML policies and procedures, use technology to speed up AML operations, maintain regulatory compliance, and train and advise workers. Success in AML employment requires a solid grasp of financial systems, risk assessment, regulatory frameworks, and investigative methodologies. For job growth in this industry, professional credentials and real-world experience are both advantageous.
Job Details:
- Company: AML
- Role: Associate Analyst
- Location: Kolkata
- Qualification: Any Bachelor's Degree
- Work Experience: 0 - 3 Years
- Salary: 3LPA to 6 LPA Approx.
- Company: AML
- Role: Associate Analyst
- Location: Kolkata
- Qualification: Any Bachelor's Degree
- Work Experience: 0 - 3 Years
- Salary: 3LPA to 6 LPA Approx.
Roles And Responsibilities:
- To detect any potentially suspicious behaviour, evaluate and keep an eye on transactional activity.
- satisfy the requirements for output and quality when completing assignments.
- Determine data abnormalities and warning signs of fraud, money laundering, and sanctions violations, and escalate for a second level assessment.
- Adhere to and abide by all applicable federal, state, and local laws, rules, and directives, particularly those pertaining to anti-money laundering (such as the Bank Secrecy Act, the USA PATRIOT Act, etc.), as well as company policies and procedures and client demands.
- Respect all established deadlines and guidelines to guarantee the timely and accurate completion of the assignment.
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Skills Required:
- Have a great grasp of performing research in open sources and databases (such as the Internet, governmental databases, and media databases) and strong analytical skills.
- a track record of managing several tasks at once
- English language skills and the ability to summarise research information in English
- ability to create correct and quality work while working under pressure and with little supervision.
- excellent comprehension of the sources' material and the ability to logically and succinctly summarise it for a report
- Be organised and capable of performing precisely and successfully under pressure.
- Possess great interpersonal communication skills. Work well in teams. Quickly pick up new skills. Demonstrate initiative, diligence, and attention to detail.
- Have a great grasp of performing research in open sources and databases (such as the Internet, governmental databases, and media databases) and strong analytical skills.
- a track record of managing several tasks at once
- English language skills and the ability to summarise research information in English
- ability to create correct and quality work while working under pressure and with little supervision.
- excellent comprehension of the sources' material and the ability to logically and succinctly summarise it for a report
- Be organised and capable of performing precisely and successfully under pressure.
- Possess great interpersonal communication skills. Work well in teams. Quickly pick up new skills. Demonstrate initiative, diligence, and attention to detail.
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