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Campus - LPU - Associate Analyst - Gurgaon, India
English
₹20000/MONTH
1 Year
Bachelor's degree
Work From Office
Date Posted
06-Jul-2026
Location
Haryana (HR), 1
Job Type
Full Time
Company
Group
Description
Job Details
Position: Associate Analyst II
Job Type: Full-time
Location: Gurugram, Haryana
Job Description
As an Associate Analyst II, you will work with banks and non-bank financial institutions to help them fight financial crime and mitigate financial crime risks. Your role involves detecting and investigating unusual financial activity through detailed monitoring of account transactions while ensuring compliance with regulatory policies and performing Know Your Customer (KYC) procedures.
As part of the front-line defense, you will research, analyze data sources, and provide written recommendations to identify suspicious or unusual financial activities. This role demands discretion, judgment, efficiency, and independence in a fast-paced, dynamic environment.
Primary Responsibilities
✔ Transaction Monitoring & Compliance:
- Evaluate and monitor transactional activity to detect suspicious activity.
- Verify client identity and understand relationships for KYC procedures.
- Implement client-operating policies related to financial data.
✔ Risk Assessment & Reporting:
- Identify data anomalies, red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for review.
- Submit written reports for AMLRS and client-led quality control teams, incorporating feedback as required.
✔ Process Improvement & Quality Control:
- Ensure timely and accurate completion of assigned work.
- Perform advanced tasks such as peer support and training.
- Conduct quality reviews, as needed.
✔ Collaboration & Compliance:
- Work in a team-oriented and collaborative environment.
- Comply with federal and state laws, AML regulations, company policies, and client requirements.
Required Qualifications
✔ Education: Bachelor's Degree
✔ Experience: Minimum 1.5 years of relevant experience in AML/BSA, Fraud, or Compliance.
✔ Skills:
- Strong oral and written communication skills for synthesizing recommendations.
- Excellent analytical, problem-solving, and organizational abilities.
- Proficiency in Microsoft Excel & Word with the ability to learn new technologies.
- Ability to multi-task, work independently, and collaborate effectively.
Preferred Qualifications
✔ Entrepreneurial mindset, collaborative approach, and ability to manage change fluidly.
✔ Ability to influence decisions and identify process improvements.
Work Schedule & Conditions
- Core business hours: 8:00 AM – 5:00 PM, but flexibility may be required based on operations across different time zones.
- Physical Requirements:
- Ability to sit/work at a computer for extended hours.
- Occasionally stoop, bend, kneel, and lift light to moderate weight.
- Ability to travel to office locations and operate office equipment.
Competencies
✔ Customer Centricity:
- Put the customer’s needs at the center of decision-making.
- Work across teams to drive business performance.
✔ ACT Feedback Model:
- Provide constructive, precise feedback that drives better outcomes.
- Consider all feedback and collaborate with managers to assess its relevance.
Diversity & Inclusion
AML RightSource is committed to fostering a diverse and inclusive work environment. We are proud to be an equal opportunity employer, ensuring equal employment opportunities to all qualified applicants regardless of race, religion, gender, disability, sexual orientation, or any other protected characteristic.
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