Associate Analyst- II Kolkata

AML RightSource · Kolkata, IN

Let JobsEye apply for you Apply on the company site

We fill AML RightSource's own form for you, and AML RightSource emails you to confirm. Your first 5 applications are on us.

Job Description: An Associate Analyst II works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of...