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AML Rightsource
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Vacancy For Financial Crime domain (AML/KYC/TM) with Crypto experience

Vacancy For Financial Crime domain (AML/KYC/TM) with Crypto experience

AML Rightsource

3 - 7 years

5 - 12 Lacs

noida gurugram greater noida

Posted:17 hours ago| Platform:

Apply

Skills Required

cryptocurrency transaction monitoring cdd aml kyc sanction screening fintech fraud investigation pep anti money laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Vacancy for AML/KYC Associate/Sr. Analyst role with Crypto experience

Company Name: AML Rightsource India

Location: Noida/Gurgaon

Year of Exp: 3-7yrs.

Shift: Rotational (Day/Night)

Mode: 5 Days WFO

The candidate MUST have at least 1-3yrs of relevant exp in Crypto Compliance / Crypto Transactions / Crypto Entities .

Role & responsibilities

Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering
Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis
Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements
Work effectively with multiple complex data sources and technical analytical tools/resources
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

Preferred candidate profile

Bachelors Degree
Strong oral and written communications
Strong analytical, problem solving and organizational skills
Proficient in Microsoft Excel & Microsoft Word
Excellent analytical skills
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities

ankur.das@amlrightsource.com

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