AML RightSource

2 open roles

India

Locations: Noida

Financial Crime Compliance Manager
AML RightSource·Noida, India
Job Description As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct…
- Full-time
Jul 29
Senior Analyst
AML RightSource·Noida, India
A Senior Analyst I 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 both quality control work related to the work of our Associate Analysts, and performing…
- Full-time
Jul 16