Experience: 0-1 year
AML RightSource is conducting a Walk-in Drive for Associate Analyst roles in Noida. This is a great opportunity for freshers as well as experienced candidates who are interested in building a career in financial compliance, AML, and risk analysis domains.
This role is ideal for candidates who want to work in banking, financial services, and compliance sectors, especially in areas like Anti-Money Laundering (AML), KYC verification, and transaction monitoring.
Table of Contents
- AML RightSource Walk-in Drive – Overview
- Role and Responsibilities
- Walk-in Details & Address
- Eligibility Criteria
- Preferred Domains
- Documents Required
- About AML RightSource
- FAQs
AML RightSource Walk-in Drive – Overview
| Company | AML RightSource |
|---|---|
| Role | Associate Analyst |
| Location | Noida / Gurugram |
| Experience | Freshers to Experienced |
| Job Type | Full-Time |
| Mode | Walk-in Interview |
Role and Responsibilities
- Perform AML (Anti-Money Laundering) and KYC verification processes
- Analyze financial transactions to identify suspicious activities
- Monitor customer accounts and transactions for compliance risks
- Conduct due diligence and risk assessment of clients
- Work on transaction monitoring and reporting systems
- Maintain accurate documentation and compliance records
- Follow regulatory guidelines and internal policies
- Collaborate with internal teams to ensure smooth case handling
Walk-in Details & Address
📅 Date: 11 April 2026
⏰ Time: 10:30 AM – 1:30 PM
📍 Venue:
AML RightSource India Pvt. Ltd.
4th Floor, Plot No. C3-C, Max Square
Jaypee Wishtown, Sector 129
Noida – Greater Noida Expressway, UP – 201304
📌 Job Location: Noida / Gurugram
Eligibility Criteria
- Any Graduate / Post Graduate can apply
- Freshers are welcome (Immediate joiners preferred)
- Strong English communication skills (mandatory)
- Basic understanding of finance or banking concepts is a plus
- Willingness to work in a fast-paced compliance environment
Preferred Domains (Good to Have Knowledge)
- AML / KYC processes
- Cryptocurrency / Crypto transactions
- Correspondent Banking
- Transaction Monitoring
- Financial Risk & Compliance
Documents to Carry
- Updated Resume (Hard Copy)
- Valid Government ID Proof (Aadhar/PAN)
- Passport-size photographs (if required)
About AML RightSource
AML RightSource is a global leader in financial crime compliance services. The company specializes in providing solutions related to Anti-Money Laundering (AML), fraud detection, and regulatory compliance. With a strong presence worldwide, AML RightSource helps financial institutions manage risk, ensure compliance, and prevent financial crimes. It offers excellent career growth opportunities, especially for freshers entering the BFSI and compliance domain.
Frequently Asked Questions (FAQs)
Q1. Who can apply for this role?
Freshers and experienced candidates can apply.
Q2. Is prior AML knowledge required?
Not mandatory, but basic understanding is preferred.
Q3. What is the job location?
Noida and Gurugram.
DISCLAIMER
This job post is for informational purposes only. Recruitment is conducted directly by AML RightSource. Do not pay any fees for job applications or interviews.