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AML RightSource

Associate Analyst II - Kolkata, India

Yesterday
Kolkata, West Bengal, IND
1,861 Employees
Entry level
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1,861 Employees
Entry level
Financial Services
As an Associate Analyst II, you will monitor transactions, investigate unusual financial activities, and ensure compliance with AML/BSA regulations. You will analyze data from multiple sources and work collaboratively with team members to enhance reporting processes, adhering to applicable laws and company policies.
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AML RightSource

Senior Financial Crime Compliance Manager- Kolkata, India

Yesterday
Kolkata, West Bengal, IND
1,861 Employees
Senior level
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1,861 Employees
Senior level
Financial Services
The Senior Financial Crime Compliance Manager leads and supervises a team on AML projects, ensuring quality and compliance with client objectives. They manage client relationships, prepare necessary reports, and coordinate training. The role involves risk management, mentoring team members, and contributing to business growth in AMLRS.
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AML RightSource

Senior Manager- Kolkata, India

Yesterday
Kolkata, West Bengal, IND
1,861 Employees
Senior level
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1,861 Employees
Senior level
Financial Services
As a Senior Manager, you will supervise a team of analysts, manage client relationships, oversee project delivery, and enhance team performance. Your role involves coaching team members, ensuring quality control, and establishing efficient processes to improve service outcomes while interacting with clients to identify new service opportunities.
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AML RightSource

Associate Analyst I - Kolkata, India

Yesterday
Kolkata, West Bengal, IND
1,861 Employees
Entry level
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1,861 Employees
Entry level
Financial Services
As an Associate Analyst I, you will assist clients in detecting and investigating unusual financial activities to ensure compliance with regulations. Your responsibilities include evaluating transactional activities, identifying anomalies related to money laundering and fraud, and providing analytical support while adhering to federal and state laws.
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AML RightSource

Senior Human Resources Executive - Kolkata, India

Yesterday
Kolkata, West Bengal, IND
1,861 Employees
Junior
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1,861 Employees
Junior
Financial Services
The Senior Human Resources Executive will support HR Generalist and Manager by managing HR operations, employee records, onboarding, and facilitating HR policies. The role involves maintaining employee relationships and addressing queries while ensuring confidentiality and adherence to laws.
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AML RightSource

Financial Crime Compliance, Manager- Kolkata, India

Yesterday
Kolkata, West Bengal, IND
1,861 Employees
Mid level
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1,861 Employees
Mid level
Financial Services
Manage a team of analysts in the Financial Crime Compliance Delivery Team, ensuring projects align with organizational and client objectives. Oversee client engagements, manage AML/BSA, KYC, and enhanced due diligence, while enhancing team efficiency and developing future leaders.
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