AML KYC Analyst - Gurgaon, India
English
₹15000/MONTH
1 Year
Bachelor's degree
Work From Office
Date Posted
06-Jul-2026
Location
Haryana (HR), 1
Job Type
Full Time
Company
Huntsman
Description
Associate Analyst I – AML Compliance
???? Location: Gurugram, Haryana
???? Job Type: Full-time
About AML RightSource
AML RightSource is a leading technology-enabled managed services firm dedicated to fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally, serving financial institutions, FinTech companies, money service businesses, and corporate clients.
Using a blend of expert compliance professionals, advanced technology tools, and industry-leading consultants, we assist clients with:
✔ AML/BSA Compliance
✔ Transaction Monitoring
✔ Client Onboarding (KYC)
✔ Enhanced Due Diligence (EDD)
✔ Risk Management
With over 4,000 highly trained analysts and subject matter experts, we are the largest team of full-time compliance professionals in the industry. Together, we are Reimagining Compliance.
About the Role – Associate Analyst I
As an Associate Analyst I, you will work with financial institutions and non-bank entities to detect, investigate, and mitigate financial crime risks. Your role will focus on:
???? Monitoring financial transactions for unusual activity.
???? Ensuring compliance with regulatory and operational policies.
???? Conducting KYC reviews to verify client identities and assess financial relationships.
This position requires strong analytical skills, attention to detail, and the ability to work efficiently in a fast-paced environment.
Key Responsibilities
???? Transaction Monitoring & Compliance
- Evaluate and monitor financial transactions to identify potential suspicious activity.
- Identify red flags for money laundering, terrorist financing, fraud, and sanctions violations.
- Escalate findings for second-level review when necessary.
???? KYC & Due Diligence
- Verify client identities and assess their financial relationships as part of KYC procedures.
- Analyze various sources of financial data to detect anomalies.
???? Reporting & Documentation
- Prepare detailed written summaries and reports of findings, recommendations, and conclusions.
- Submit reports for quality control review and incorporate feedback.
- Ensure on-time and accurate completion of all assigned tasks.
???? Team Collaboration & Compliance
- Work in a collaborative team environment to meet production and quality standards.
- Stay updated on federal and state AML regulations and ensure compliance.
Required Qualifications
???? Education & Experience:
✔ Bachelor’s Degree (in Finance, Business, Law, or related field preferred).
???? Key Skills:
✅ Strong oral and written communication skills.
✅ Excellent analytical and problem-solving abilities.
✅ Proficiency in Microsoft Excel & Word.
✅ Ability to multi-task, work independently, and collaborate effectively.
Preferred Qualifications
⭐ Entrepreneurial mindset with the ability to drive change and influence improvements.
⭐ Highly collaborative and adaptable to evolving challenges.
Why Join AML RightSource?
???? Global Leader – Work with a top firm in AML compliance and financial crime risk management.
???? Career Growth – Gain hands-on experience and grow in a high-demand industry.
???? Inclusive Culture – We foster a diverse and collaborative work environment.
???? Meaningful Impact – Contribute to the fight against financial crime worldwide.
???? At AML RightSource, we believe in empowering our employees and fostering an environment where everyone has the opportunity to excel.
Equal Opportunity Employer
AML RightSource is committed to fostering diversity and inclusion in the workplace. We provide equal employment opportunities to all qualified applicants regardless of race, color, religion, age, sex, national origin, disability, genetic status, veteran status, sexual orientation, gender identity, or any other legally protected characteristic.
How to Apply
???? Ready to make an impact? Apply now!
???? Join AML RightSource and be part of the fight against financial crime!
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