AML RightSource | Associate Analyst | freshers

AML RightSource | Associate Analyst | freshers

Kickstart Your Career in Financial Crime Investigation with AML RightSource – Kolkata

Are you a recent graduate eager to make a meaningful impact in the financial world? Join AML RightSource, a global leader in anti-financial crime solutions, and begin your career with purpose.

This is your opportunity to work with a dynamic and collaborative team that helps protect the integrity of financial systems across the globe. We are hiring freshers and early-career professionals for the Associate Analyst – SSC role at our Kolkata location.

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🏢 Company Overview – AML RightSource

AML RightSource is a global leader in anti-money laundering (AML) and financial crime compliance services. Headquartered in the U.S., we partner with financial institutions, fintechs, and corporates worldwide to deliver high-quality risk management solutions.

We empower our analysts to make a difference every day by detecting suspicious activity, supporting investigations, and ensuring compliance with global regulatory standards.

🌐 Visit Website

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🔍 Position Details

• Role: Associate Analyst I – SSC (Campus Hire)

• Location: Kolkata, India

• Experience: 0 – 4 Years

• Job Type: Full-Time, Permanent

• Industry: Financial Services

• Department: Customer Success, Service & Operations

• Role Category: Non-Voice / Customer Onboarding / KYC

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📝 Job Description

As an Associate Analyst, you will support our banking and non-banking clients in the detection and investigation of suspicious financial activities. Your primary focus will be on KYC (Know Your Customer) procedures, transactional monitoring, and identifying potential risks such as money laundering or fraud.

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💼 Key Responsibilities

• Analyze and monitor customer transaction data to detect suspicious activity

• Perform KYC checks and verify client identity and account activity

• Review and interpret customer files and financial documents

• Identify red flags related to money laundering, fraud, or terrorist financing

• Escalate suspicious findings to senior analysts or investigators

• Submit clear, written reports summarizing investigations and conclusions

• Meet internal quality and productivity standards

• Collaborate in a team-oriented and deadline-driven environment

• Comply with all legal, regulatory, and company policies

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✅ Required Qualifications

• Education: Any Graduate (UG) or Postgraduate (PG) from a recognized university

• Strong analytical, organizational, and problem-solving skills

• Proficient in Microsoft Word and Excel

• Excellent written communication and narrative writing ability

• Ability to work independently and within a team

• Quick learner with adaptability to evolving tools and processes

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💡 Preferred Attributes

• A proactive, self-driven, and collaborative mindset

• Ability to embrace change and take ownership of professional development

• Strong sense of ethics and accountability

• An interest in compliance, financial risk, or anti-money laundering (AML) fields

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🕒 Work Schedule & Conditions

• Core Hours: 8:00 AM – 5:00 PM (may require flexibility based on time zones)

• Work Environment: Office-based, fast-paced, team-oriented

• Physical ability to work at a desk for extended hours and handle basic office equipment

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📈 Competencies We Value

• Customer Centricity – Always prioritize the client’s best interest

• Feedback Culture – Embrace a growth mindset with constructive feedback

• Integrity & Compliance – Uphold the highest standards of legal and ethical conduct

• Team Collaboration – Work cross-functionally to deliver impact

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📧 How to Apply

🔗 Apply on Company Site: Apply Now
📍 Location: Kolkata
📅 Posted: 1 day ago

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🚀 Why Join AML RightSource?

• Work in a mission-driven company protecting the global financial system

• Be part of an inclusive, learning-focused work culture

• Get exposure to real-world compliance investigations early in your career

• Build a future in the fast-growing fintech and risk intelligence domain

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This is more than a job—it’s your opportunity to build a meaningful career in financial crime prevention. Join us at AML RightSource and be a force for good.

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