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sourav jaiswal

@souravjaiswal

AML Quality Control Analyst at RightSource reviewing investigation files and SAR/STR submissions for accuracy and regulatory alignment.

India

Message

What I'm looking for

I’m seeking to leverage my investigative expertise and quality assurance background in a FinCrime Analyst or Investigator role.

At RightSource, I review AML investigation files for alignment with internal controls, regulatory expectations, and financial crime frameworks. I also review SAR/STR submissions for completeness, accuracy, and narrative quality before escalation.

Before moving into quality control, I investigated transaction monitoring alerts and conducted KYC reviews, including CDD and EDD. I analysed transaction patterns for money laundering indicators and drafted SARs and STRs in line with FINCEN and regulatory guidelines.

I used OSINT and adverse media research to support risk decisions, and screened customers against sanctions lists and PEP databases. I’m seeking to bring my investigative and quality assurance experience to a FinCrime Analyst or Investigator role.

Experience

Work history, roles, and key accomplishments

Current

Quality Control Analyst — AML

Current

RightSource

Jan 2026 - Present (9 months)

Conducted granular quality reviews of AML investigation files, ensuring alignment with internal controls and regulatory expectations. Identified recurring error patterns and developed corrective guidance to reduce error rates.

AML Investigations Quality Control SAR STR Transaction Monitoring Risk Assessment Data Analysis Case Management Regulatory Compliance

Associate Analyst — AML

RightSource

May 2024 - Jan 2026 (1 year 8 months)

Investigated alerts from transaction monitoring systems across multiple typologies and conducted KYC reviews including CDD and EDD. Drafted and submitted SARs/STRs in line with FINCEN guidelines and performed OSINT and sanctions screening.