AML RightSource is hiring passionate individuals for the role of Associate Analyst in Noida. This is a remarkable chance for fresh graduates to start their career in financial crime risk and compliance. If you’re enthusiastic about research, analysis, and making a global impact, this could be the perfect opportunity for you. The AML RightSource Associate Analyst position is crafted for those who wish to contribute to international financial crime prevention efforts, combining analytical thinking with compliance expertise.
Company Overview
AML RightSource is a globally recognized firm known for fighting financial crime by delivering compliance solutions to banks and financial institutions. With a strong reputation for excellence in anti-money laundering, fraud prevention, and regulatory compliance, AML RightSource is dedicated to fostering professional growth and supporting impactful career paths. The company operates across several continents, offering innovative services while maintaining a culture of inclusivity and integrity.
Job Details
- Position: Associate Analyst
- Company: AML RightSource
- Location: Noida, India
- Job Type: Full-Time
- Work Mode: On-site
- Experience: Freshers and up to 1 year of relevant experience
- Qualification: Any Graduate
- Salary: Up to ₹5 LPA
- Department: Risk, Compliance, Anti-Money Laundering
Key Responsibilities
- Conduct in-depth evaluation and monitoring of transactional activity to assess potential suspicious behavior
- Analyze customer profiles to verify identity and understand client relationships for Know Your Customer (KYC) processes
- Interpret and implement client-specific financial operating policies
- Detect anomalies or red flags for money laundering, terrorist financing, fraud, or sanctions violations and escalate for further investigation
- Prepare detailed reports and written summaries highlighting findings, recommendations, and resolutions
- Meet production targets and quality standards for assigned tasks
- Collaborate with teams to ensure efficient workflow and timely task completion
- Maintain strict adherence to regulatory guidelines and internal company policies
- Support internal audits and quality control processes
Eligibility Criteria
- Candidates must hold a Bachelor’s degree in any stream
- Strong verbal and written communication skills are essential
- Proficiency in Microsoft Excel and Word
- Ability to handle multiple assignments and meet deadlines efficiently
- Willingness to work full-time from the Noida office
Desired Skills
- Analytical mindset with excellent problem-solving abilities
- Detail-oriented with strong organizational skills
- Prior understanding of financial compliance or KYC is a plus
- Quick learner with adaptability to dynamic environments
- Team player with the ability to work independently
Perks and Benefits
- Exposure to international financial compliance frameworks
- Collaborative and inclusive work environment
- Career growth through hands-on training and mentorship
- Competitive salary with performance-based increments
- Opportunity to contribute to global anti-financial crime initiatives
Work Schedule
- Standard hours: Monday to Friday, 8:00 AM to 5:00 PM
- Flexibility required for overlapping with international clients
- Overtime may be expected based on project needs
Application Process
To apply, follow this link and complete the application form with your updated resume. Shortlisted candidates will be contacted for interviews and further screening.
Apply Link – AML RightSource Associate Analyst Jobs
Important Note
AML RightSource does not charge any application or processing fees. Ensure you apply only through the official portal to avoid fraud. The company promotes diversity and encourages applicants from all backgrounds.
Conclusion
If you are looking to kick-start your career in a meaningful domain where your skills can make a global impact, the AML RightSource Associate Analyst role offers a perfect launchpad. Apply today and become part of a mission that contributes to building a safer, compliant financial world.
Tips for Job Seekers
1) Improve Your Resume – Ensure your resume includes keywords like “KYC,” “compliance,” and “financial analysis” if applicable.
2) Understand the Industry – Learn about money laundering prevention, AML tools, and KYC workflows.
3) Sharpen Communication – Both written and spoken communication will be critical in this role.
4) Stay Curious – Ask questions during interviews and show enthusiasm for the company’s mission.
5) Practice Tools – Brush up on Excel functions, compliance case studies, and documentation techniques.