AML Careers is Hiring Associate Analyst/Junior Analyst .Any Graduate candidate can apply for the post.
The complete details of this jobs are as follows :
- Company –AML Careers
- Role –Associate Analyst/Junior Analyst
- Qualification –Any Graduate
- Experience –0-3
- Location – Kolkata/Delhi
- Salary – 3 LPA – 6 LPA
ABOUT COMPANY
AML careers involve working in various sectors such as financial institutions, regulatory bodies, consulting firms, or law enforcement agencies. Professionals in this field, such as AML analysts, compliance officers, investigators, consultants, technology specialists, auditors, and trainers, play crucial roles in preventing and detecting money laundering and terrorist financing activities. They monitor financial transactions, investigate suspicious activities, develop and implement AML policies and procedures, leverage technology for AML processes, ensure regulatory compliance, and provide training and guidance to staff. A strong understanding of financial systems, risk assessment, regulatory frameworks, and investigative techniques is vital for success in AML careers. Professional certifications and practical experience are beneficial for career advancement in this field.
What You Will Be Doing As An Associate Analyst ?
- Evaluate and monitor transactional activity to assess potential suspicious activity.
- Meet production and quality standards for completing assignments.
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review.
- 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.
- Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work.
What You Will Be Doing As An Junior Analyst?
- Accurately summarize the collected information into an English summary report applying in-house style and assist in its refinement
- Collect and analyze research information using a variety of media, namely, government databases, (listed) company public disclosures, Internet, and proprietary databases of major newspapers and journals
- Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs
- Perform due diligence reviews for various purposes such as AML / KYC compliance and third party management
- Identify relevant risks, discrepancies and any information of the clients’ interest
- Embrace continuous changes and challenges; handle ad hoc projects and assignments, often to tight deadlines
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Skills Required For jobs
- Possess strong analytical skills with strong knowledge in conducting research in open sources and databases (i.e., Internet, government databases and media databases)
- Proven ability to manage multiple projects simultaneously
- Language proficiency in English, and able to consolidate research information into English summary
- Strong attention to detail with ability to produce accurate and quality work under tight deadlines and minimal supervision
- Possess excellence in understanding source information and able to summarize them into a report in a logical and concise manner
- Be well-organized and able to work accurately and effectively under pressure
- Be a good member working in a team
- Be a quick learner who can spot new opportunities with demonstrated initiative, diligence and attention to detail
- Possess excellent interpersonal communication skills
- Be a bachelor’s degree holder
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HOW TO APPLY FOR AML Careers 2023 ?
To apply for the AML Careers 2023 Off Campus Drive – interested candidates must follow the procedure outlined below:
- Click on the “Apply here” button provided below. You will be redirected to AML Careers company official career page.
- Click on “Apply Online”.
- If you have not registered before, create an account.
- After registration, login and fill in the application form with all the necessary details.
- Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
- Provide accurate information in your application.
- Verify that all the details entered are correct.
- Submit the application process after verification.
INTERESTED CANDIDATES CAN APPLY THROUGH THE BELOW LINK
ROLE- Associate Analyst (Kolkata)
ROLE-Junior Analyst (Delhi)
AML Careers– Frequently Asked Question ?
What is the AML Careers selection process?
The selection process will be based on a Written test followed by Technical and HR interviews.
What is the average salary for the post?
The average salary is 3 LPA – 6 LPA for the this role.
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DISCLAIMER:
The Recruitment Information Provided above is for Informational Purposes only . The above Recruitment Information has been taken from the official site of the Organization. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job Information
