Junior AML Compliance Analyst

2 weeks ago

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

*This position requires full-time on-site attendance.*

About Our Company:

AML RightSource is a premier managed services firm that leverages technology to combat financial crime globally. With our headquarters in Cleveland, Ohio, we partner with a diverse range of clients, including financial institutions, FinTech companies, money service businesses, and corporate entities.

Our team consists of highly skilled professionals who utilize advanced technology solutions and industry expertise to support clients in their Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance efforts. We specialize in Transaction Monitoring (TM), Client Onboarding/Know Your Customer (KYC), Enhanced Due Diligence (EDD), and Risk Management.

With a workforce exceeding 4,000 compliance experts, we are dedicated to reimagining the compliance landscape alongside our clients.

Position Summary:

As a Junior AML Compliance Analyst (internally referred to as Associate Analyst I), you will work closely with our clients to scrutinize financial transactions and mitigate risks linked to financial misconduct. Your responsibilities will include identifying and investigating irregular financial activities to ensure adherence to regulatory and operational standards, particularly in executing Know Your Customer (KYC) protocols.

In this role, you will need to apply sound judgment and discretion while efficiently managing tasks in a fast-paced environment.

Key Responsibilities:
  • Assess and track transactional activities to detect potential suspicious behavior.
  • Authenticate client identities and evaluate their connections with financial institutions for KYC compliance.
  • Analyze and apply client-operating policies concerning financial data.
  • Recognize data discrepancies and warning signs related to money laundering, terrorist financing, fraud, and sanctions violations, escalating issues for further review.
  • Follow established timelines and procedures to guarantee the prompt and precise completion of assignments.
  • Prepare written reports for evaluation by internal quality control teams and adjust based on feedback.
  • Achieve production and quality benchmarks while collaborating effectively within a team-oriented setting.
  • 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 for on-site work.
  • Strong analytical, problem-solving, and organizational capabilities.
  • Ability to produce clear and concise written summaries and articulate recommendations effectively.
  • Excellent verbal and written communication skills.
  • Receptive to feedback and capable of implementing changes swiftly.
  • Proficient in MS Excel and MS Word, with a willingness to learn new technologies.
  • Capable of working independently as well as collaboratively in a team environment.
Preferred Qualifications:
  • Ability to quickly adapt 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.
  • Familiarity with effective internet research techniques.
Working Conditions:

Standard working hours are typically from 8:00 am to 5:00 pm, though flexibility may be necessary to accommodate operations across various time zones.

AML RightSource is committed 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 law.

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