Current jobs related to Junior Financial Crime Analyst - Edmond, Oklahoma - AML RightSource

  • Budget Analyst

    2 weeks ago

    Edmond, Oklahoma, United States DCS Corp Full time

    B-52 Budget/CCaRs Analyst Job DescriptionAt DCS Corp, we are seeking a highly skilled B-52 Budget/CCaRs Analyst to provide full-spectrum financial management support to the B-52 Program Office within the US Air Force Life Cycle Management Center at Tinker AFB, Oklahoma City, Oklahoma.Key Responsibilities:Provide financial management support in the areas of...

  • Senior Portfolio Manager

    2 days ago

    Edmond, Oklahoma, United States BOK Financial Full time

    Job SummaryThe Senior Portfolio Manager will oversee and manage a team of Private Wealth Advisors, providing services and investment solutions to high net worth individuals. This role will be responsible for supporting Advisors and local Managers across the BOK Financial footprint, driving results and increasing success company-wide.Key...

  • Senior Portfolio Manager

    3 days ago

    Edmond, Oklahoma, United States BOK Financial Full time

    Job Description:The Senior Portfolio Manager will oversee and manage a team of Private Wealth Advisors, providing services and investment solutions to high net worth individuals. This role will be responsible for supporting Advisors and local Managers across the footprint, driving results and increasing success company-wide.Key Responsibilities:• Manage...

  • Customer Demand Analyst

    1 month ago

    Edmond, Oklahoma, United States ClimateMaster Full time

    Job SummaryWe are seeking a highly skilled Customer Demand Analyst to join our team at ClimateMaster. As a key member of our production planning department, you will play a critical role in ensuring the daily integrity of our CLM Open Order book and supporting our business goals.Key ResponsibilitiesMonitor and analyze daily fill rate reports to ensure the...

  • Fiscal Analyst-Accounting Specialist

    1 month ago

    Edmond, Oklahoma, United States City of Edmond, OK Full time

    About the PositionThe City of Edmond is seeking a highly skilled Fiscal Analyst-Accounting to join our team. As a key member of our Finance Department, you will be responsible for coordinating, gathering, maintaining, monitoring, and evaluating the City's day-to-day financial accounting activities.Key ResponsibilitiesEnsure the accuracy, consistency, and...

  • Financial Analyst

    3 days ago

    Edmond, Oklahoma, United States Orion Security Solutions Full time

    Job OverviewOrion Security Solutions is seeking a detail-oriented Staff Accountant to support the accounting department by performing standard and non-routine clerical duties in the areas of accounts payable, receivable, and general accounting.This position is located in Edmond, OK, and is not a remote opportunity.Key ResponsibilitiesVerify all vendor...

  • AML Investigator

    2 days ago

    Edmond, Oklahoma, United States AML RightSource Full time

    Job Title: Entry-Level AML InvestigatorAbout the Role:AML RightSource is seeking a highly motivated and detail-oriented Entry-Level AML Investigator to join our team. As an AML Investigator, you will play a critical role in helping our clients combat financial crime and ensure compliance with regulatory policies.Key Responsibilities:Evaluate and monitor...

  • Senior Relationship Banker

    1 month ago

    Edmond, Oklahoma, United States Simmons Bank Full time

    Job Title: Senior Relationship BankerJoin Simmons Bank, a dynamic regional community bank, as a Senior Relationship Banker and take on a challenging role that requires building, expanding, and retaining existing client relationships while providing an exceptional client experience.Key Responsibilities:Build and maintain strong relationships with clients to...

  • Graphic Designer Assistant

    1 week ago

    Edmond, Oklahoma, United States University of Central Oklahoma Full time

    Job SummaryThis is a Federal Work Study Program (FWSP) position in the Department of Wellness and Sport at the University of Central Oklahoma. The student will perform computer and customer service-related duties in an office setting, with a focus on graphic design and production.Key ResponsibilitiesDesign and produce visual materials for Department of...

  • Entry-Level AML Investigator

    2 months ago

    Edmond, United States AML RightSource Full time

    Job Description: Location: Oklahoma City, OK Role Overview: This position requires full-time, 100% on-site presence at our Oklahoma City office (7340 West Memorial Rd, 2nd Floor, Oklahoma City, OK 73142). Thrive in a dynamic environment where you'll collaborate closely with colleagues and be an integral part of our team. No Experience Required, On the Job...

  • B-52 Budget/CCaR Analyst

    4 days ago

    Edmond, United States DCS Corp Full time

    In this role you will provide financial management support in the areas of financial analysis, cost estimating and program integration. You will provide assistance to the F/ B Directorate Chief Financial Officer and the entire F/ B PEO portfolio. You Budget, Analyst, Financial, Technology, Management, Program

  • Fiscal Analyst-Accounting

    2 months ago

    Edmond, United States City of Edmond, OK Full time

    Learn more about the City of Edmond by visiting the City of Edmond's website.Starting Salary: $59,521 To increase your chances of being considered for the position, please submit a resume, cover letter, or other document (PDF format preferred) explaining your work history, experience, and qualifications OR you can fill out your Work History in this...

  • Customer Demand Analyst

    3 months ago

    Edmond, United States ClimateMaster Full time

    DescriptionPOSITION SUMMARY The Customer Demand Analyst monitors and ensures the daily integrity of the CLM Open Order book supports the CLM Business Goals (Daily Shipping Plan). Works with various departments to compile data, communicate status to vested parties, and updates PRMS to reflect current commitments. ESSENTIAL FUNCTIONS Reasonable...

  • Sr. Internal Controls Auditor

    1 month ago

    Edmond, United States American Fidelity Full time

    Local candidates only - OKC metro area Assist Model Audit Rule (MAR) Process Director with developing annual risk assessment utilized to develop MAR Annual Strategic Plan. Including identifying and evaluating emerging risks, new processes or changes affecting management, systems, colleague talent within assigned processes. Analysis of new software,...

  • FWSP Student Graphic Designer

    5 months ago

    Edmond, United States University of Central Oklahoma Full time

    Job Details Position Overview This is a Federal Work Study Program (FWSP) Clerical position in which the student will perform computer and customer service-related duties in an office setting. Hours per Week 15 – 25 hours per week. Must be able to work during the summer months with the possibility of a few nights and weekends. ...

Junior Financial Crime Analyst

2 months ago

Edmond, Oklahoma, United States AML RightSource Full time
Job Overview:

*This role requires full-time presence in the office.*

About Our Company:

AML RightSource is a premier managed services provider leveraging technology to combat financial crime globally. With our headquarters in Cleveland, Ohio, we are dedicated to supporting financial institutions, FinTech companies, money service businesses, and corporate clients in their compliance efforts.

Our team consists of highly skilled professionals, advanced technological solutions, and top-tier consultants, enabling us to assist clients with their Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) obligations, Transaction Monitoring (TM), Client Onboarding/Know Your Customer (KYC) processes, Enhanced Due Diligence (EDD), and Risk Management strategies.

We empower our clients to manage daily compliance tasks, urgent projects, and strategic transformations. With a workforce exceeding 4,000 compliance experts, we are the largest dedicated team in the industry, working collaboratively to redefine compliance practices.

Position Summary:

As a Junior Financial Crime Analyst (internally referred to as Associate Analyst I), you will work closely with our clients, both banking and non-banking entities, to assess financial activities and reduce risks linked to financial crimes. Your responsibilities will include identifying and investigating irregular financial behaviors to ensure adherence to regulatory and operational standards, particularly through Know Your Customer (KYC) protocols.

You will be expected to apply discretion and sound judgment in your work, thriving in a fast-paced and dynamic setting.

Key Responsibilities:
  • Analyze and oversee transactional activities to detect potential suspicious actions.
  • Confirm client identities and evaluate their connections with financial institutions for KYC compliance.
  • Understand and apply client-operating policies regarding financial data.
  • Spot data discrepancies and warning signs for money laundering, terrorist financing, fraud, and sanctions violations, escalating issues for further review.
  • Follow established timelines and procedures to ensure tasks are completed accurately and promptly.
  • Prepare written reports for internal quality assurance teams and adjust based on their feedback.
  • Achieve production and quality benchmarks while collaborating in a team-focused environment.
  • Ensure compliance with applicable federal and state laws, regulations, and company policies regarding Anti-Money Laundering.
Required Qualifications:
  • Bachelor's Degree is mandatory.
  • Must be available to work on-site full-time.
  • Strong analytical, problem-solving, and organizational abilities.
  • Skilled in creating clear and concise narratives and written summaries, effectively communicating recommendations and conclusions.
  • Excellent verbal and written communication skills.
  • Ability to accept constructive feedback and implement necessary changes swiftly.
  • Proficient in MS Excel and MS Word, with a capacity to learn new technologies quickly.
  • Capability to work both independently and collaboratively within a team.
Preferred Qualifications:
  • Ability to adapt quickly to changes and identify areas for improvement.
  • Experience with MS Excel, including pivot tables, macros, filtering, and sorting.
  • A strong entrepreneurial spirit and a collaborative approach.
  • Knowledge of effective online research techniques.
Working Conditions:

Core business hours typically run from 8:00 am to 5:00 pm, though flexibility may be necessary based on company operations across various time zones.

AML RightSource is dedicated to promoting a diverse workplace and is proud to be an equal opportunity employer, providing equal employment opportunities to all qualified candidates without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by applicable laws.