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Senior Analyst responsibilities
Transaction monitoring of assigned accounts
Senior Analyst II - Kolkata, India
Comp not disclosed
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Summary
The job description for a Senior Analyst role at AML RightSource involves transaction monitoring and research of high-risk customers for various financial institution clients, adhering to AML, BSA programs, and company policies. The role requires a Bachelor's degree with 7+ years of AML experience o...
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transaction monitoring of assigned accounts
identify data anomalies
Senior Analyst I - Noida, India
Comp not disclosed
Summary
The job description for a Senior Analyst at AML RightSource involves transaction monitoring and research of high-risk customers for various financial institution clients, adhering to AML, BSA programs, and other laws and regulations. The role requires strong analytical, communication, and organizati...
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overseeing managing and developing the global organizations IT environment and infrastructure
IT infrastructure and architecture or a similar role
Global IT System Architect
Comp not disclosed
Summary
The Global IT System Architect is responsible for overseeing, managing, and developing the global organization's IT environment and infrastructure. Candidates should have at least seven years of experience in IT infrastructure and architecture or a similar role, with strong communication skills, tec...
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Junior Research Analyst within the Blue Umbrella team
Due Diligence products and innovative solutions
Junior Research Analyst - Chinese
Comp not disclosed
Summary
The job description is for a Junior Research Analyst position within the Due Diligence team at Blue Umbrella, an AML RightSource company. The role involves conducting baseline research, preparing summary reports, and ensuring high-quality work. Responsibilities include collecting, analyzing, and eva...
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