Junior Analyst – Monitoring (AML/KYC) at AML RightSource 🕵️‍♂️ Job Opportunity at AML RightSource – Junior Analyst (AML/KYC) About AML RightSource AML RightSource is a global leader in financial crime compliance. They specialize in providing Anti-Money Laundering (AML), Know Your Customer (KYC), and sanctions screening solutions to financial institutions and other regulated entities. The company is dedicated to helping clients combat illicit financial activities by offering expert advisory services and managed solutions. About the Role AML RightSource is seeking a Junior Analyst – Monitoring (AML/KYC) for an entry-level, full-time role at their Noida office. You will be responsible for performing Level-1 reviews of alerts generated from sanctions, blacklist, and watch-list screening systems. The role involves identifying potential matches, escalating cases for deeper investigation, and ensuring strict adherence to AML/OFAC regulatory procedures. Position Details 📍 Location: Max Square, Noida, Uttar Pradesh 💼 Type: Full Time | Entry-Level 💰 Salary: Competitive (Based on experience) Key Responsibilities Perform Level-1 reviews of alerts from sanctions, blacklist, and watch-list screening systems. Analyze alerts to identify and discount false positives or determine potential matches. Escalate true matches or complex cases to senior analysts for deeper investigation. Conduct control reconciliations to ensure the accuracy and effectiveness of screening systems. Ensure all reviews and escalations strictly adhere to AML/OFAC regulatory procedures. Qualifications & Requirements Bachelor’s degree in Finance, Commerce, Business, or a related field. Strong analytical, research, and problem-solving skills. An eagerness to learn and build a career in AML/KYC processes and regulatory frameworks. Excellent attention to detail and accuracy in performing repetitive tasks. Good communication skills, both written and verbal. How to Apply Interested candidates can apply for this entry-level position through the official AML RightSource careers portal: 👉 Apply Now 🚀 Start your career in financial crime compliance with a global leader. Join AML RightSource ! 👉 Apply Now