Compliance Expert

7 days ago


Ohio City, Ohio, United States AML RightSource Full time
Job Overview
AML RightSource is a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Our team of highly trained anti-financial crime professionals uses cutting-edge technology tools and industry-leading consultants to help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

About the Role
This is an entry-level opportunity for individuals based in Alabama, Florida, Georgia, North Carolina, Ohio, Pennsylvania, South Carolina, or Virginia. No prior experience is required, as we offer comprehensive on-the-job training to help you develop your skills in financial crime compliance. As an Entry-level AML Investigator, you'll analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC.

Key Responsibilities
  • Evaluate and monitor transactional activity to identify potential suspicious activity.
  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes.
  • Interpret and implement client-operating policies related to financial data.
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
  • Write clear, concise reports summarizing findings and recommendations.

What You Bring (Minimum Qualifications)
  • Bachelor's Degree required.
  • Must currently reside in Alabama, Florida, Georgia, North Carolina, Ohio, Pennsylvania, South Carolina, or Virginia.
  • Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations.

Preferred Qualifications
  • Ability to adapt to change quickly and identify opportunities for improvement.
  • Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting.
  • Strong entrepreneurial spirit and collaborative mindset.


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