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Generic senior analyst title, mid-level 2-3 years, and metro Kolkata increase applicant competition.
AML/KYC compliance skills are industry-specific and less transferable across non-financial sectors.
Explicit 2-3 years AML/BSA requirement plus mandatory compliance skills raises screening strictness.
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Detect and investigate unusual financial activity to help clients comply with AML/BSA regulations and prevent financial crime.
Perform quality control on Associate Analysts' work and conduct own detailed transaction monitoring and KYC review.
Prepare written summaries with recommendations regarding suspicious activity and maintain compliance with regulatory policies.
Bachelor’s Degree required.
2-3 years of relevant AML/BSA experience mandatory.
Strong proficiency in Microsoft Excel, PowerPoint, and Word; ability to learn new technologies rapidly.
Work Experience Required: 2-3 years in AML/BSA domain.
Experienced in analyzing financial data for money laundering, terrorist financing, fraud, and sanctions compliance.
Capable of producing clear written summaries that synthesize findings and recommendations effectively.
Able to work independently in a fast-paced, dynamic environment while adhering to regulatory and company procedures.