AML RightSource, LLC.
Junior Analyst - Monitoring page is loaded## Junior Analyst - Monitoringlocations:
Max Square, Noidatime type:
Full timeposted on:
Posted Todaytime left to apply:
End Date: October 25, 2025 (10 days left to apply)job requisition id:
R-101896**Job Description:**Core Duties and Responsibilities* Reviewing/conducting Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names* Responsible for identifying hits which warrant additional research, and escalating potential adverse findings to the Lead KYC Specialist for further action* Performing control reconciliation functions of daily reviews to ensure all hits are addressed/escalated* Ensuring that policies and procedures are adhered to on a daily basis and have this evidenced* Developing an understanding of AML/OFAC requirements and implications.* Identifying problem items and escalating to the Lead KYC Specialist or another supervisor as necessary* Staying abreast of regulatory changes and AML-related news, with an emphasis on sanctions-related developments* Possesses and exhibits an interest in his/her own personal development by:
Proactively reviewing his/her own work on a regular basis and asking for feedback from management
Actively seeks new challenges and/or additional responsibilities* Possess and consistently leverage upon strong communication skills – both inter- and intra-team* Communicate professionally and constructively to effectively resolve issues in a timely and efficient manner* Understands and supports team and/or business goals as outlined by a supervisor* Demonstrate a firm understanding of client concerns and requirements* Comply, follow, and enforce the implementation of processes, standards, values of Blue Umbrella as outlined in training, policies and staff manuals.## AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.**Recruitment Scam Alerts****We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.**We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance. #J-18808-Ljbffr
Max Square, Noidatime type:
Full timeposted on:
Posted Todaytime left to apply:
End Date: October 25, 2025 (10 days left to apply)job requisition id:
R-101896**Job Description:**Core Duties and Responsibilities* Reviewing/conducting Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names* Responsible for identifying hits which warrant additional research, and escalating potential adverse findings to the Lead KYC Specialist for further action* Performing control reconciliation functions of daily reviews to ensure all hits are addressed/escalated* Ensuring that policies and procedures are adhered to on a daily basis and have this evidenced* Developing an understanding of AML/OFAC requirements and implications.* Identifying problem items and escalating to the Lead KYC Specialist or another supervisor as necessary* Staying abreast of regulatory changes and AML-related news, with an emphasis on sanctions-related developments* Possesses and exhibits an interest in his/her own personal development by:
Proactively reviewing his/her own work on a regular basis and asking for feedback from management
Actively seeks new challenges and/or additional responsibilities* Possess and consistently leverage upon strong communication skills – both inter- and intra-team* Communicate professionally and constructively to effectively resolve issues in a timely and efficient manner* Understands and supports team and/or business goals as outlined by a supervisor* Demonstrate a firm understanding of client concerns and requirements* Comply, follow, and enforce the implementation of processes, standards, values of Blue Umbrella as outlined in training, policies and staff manuals.## AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.**Recruitment Scam Alerts****We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.**We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance. #J-18808-Ljbffr