AML Banking Associate - Compliance
Published date: 2026/11/10
- Location: Jaipur, Rajasthan, India
Banking Analyst jobs - Multiple 3 - 6 months contracts available in the USA. All food and accommodation expenses are paid by the company. Salary (savings in a way) per month range from INR 50,000 to INR 100,000 depending on the project, duration, and location.
Excellent analytical and communication skills required (No specialized banking knowledge required - complete training provided).
Job description: Analyze customer accounts activity by extracting information from multiple systems and compare it against do's and don'ts mentioned in the bank policy. Prepare summary reports to narrate what all activity happened and whether the customer violated the bank policy.
Main activities
1. Monitor the transactions of selected customers (across multiple software systems)
2. Look for activity that violated the bank policy (and prepare summary reports)
3. Communicate with internal departments over email and phone to gather more information, if required
4. Ability to work in a fast-paced dynamic environment driven by self motivation
5. Ability to achieve daily deadlines
Top skills
1. You need to have excellent written communication skills
2. Good analytical/ logical skills
3. Willingness to learn new things by putting extra effort
4. Any Banking/ IT knowledge will be helpful but not required - training will be provided
To fast track the selection process, please send me the link to the one minute video mentioned here: Recruitment Process – Smoky Resources
Excellent analytical and communication skills required (No specialized banking knowledge required - complete training provided).
Job description: Analyze customer accounts activity by extracting information from multiple systems and compare it against do's and don'ts mentioned in the bank policy. Prepare summary reports to narrate what all activity happened and whether the customer violated the bank policy.
Main activities
1. Monitor the transactions of selected customers (across multiple software systems)
2. Look for activity that violated the bank policy (and prepare summary reports)
3. Communicate with internal departments over email and phone to gather more information, if required
4. Ability to work in a fast-paced dynamic environment driven by self motivation
5. Ability to achieve daily deadlines
Top skills
1. You need to have excellent written communication skills
2. Good analytical/ logical skills
3. Willingness to learn new things by putting extra effort
4. Any Banking/ IT knowledge will be helpful but not required - training will be provided
To fast track the selection process, please send me the link to the one minute video mentioned here: Recruitment Process – Smoky Resources
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