Compliance Expert
7 days ago
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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