About
Swiss Re is hiring an entry-level Business Services Analyst I in Bengaluru to support compliance, anti-money-laundering, and international trade control work. The role helps safeguard the organization against financial crime, supports regulatory adherence, and offers exposure to screening, data verification, and cross-functional compliance operations.
What you’ll do
Execute AML and International Trade Control screening and alert handling Research, verify, and analyze flagged transactions to determine next actions Maintain quality and control standards to meet regulatory requirements Coordinate with Compliance on potential breaches and suspicious activities Perform quality assurance checks, monitoring, and documentation Support audits and assist with AML/ITC policies, procedures, and process improvements
Who you are
Proficiency in AML screening, International Trade Control, and regulatory compliance Strong data analysis skills using MS Excel and SQL Excellent attention to detail and investigative research ability Strong communication and problem-solving skills Familiarity with Power BI or Tableau is advantageous
Perks
Structured onboarding program and mentorship from seasoned professionals Culture that values diversity and inclusion Continuous training and exposure to international best practices Opportunity to work on high-impact projects influencing risk posture Competitive compensation, performance-linked incentives, and supportive work-life balance
MATCH FREE