Note: The job is a remote job and is open to candidates in USA. AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. As an Entry-level AML Investigator, you'll analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC.
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
- Use basic Excel functions and technology applications (Microsoft, internet) for analysis
- Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks
- Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback
- Meet production and quality standards while working collaboratively in a team-oriented environment
- Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering
Skills
- Bachelor's Degree required
- Must be currently residing in Ohio
- Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations
- Strong verbal and written communication skills
- Ability to accept feedback positively and implement necessary changes quickly
- Strong analytical, problem solving and organizational skills
- Technical aptitude for using Microsoft Excel and other technology tools
- Ability to work independently and collaborate effectively in a team environment
- Quick learner with the ability to adapt to feedback, new technologies and processes
- 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
- Knowledge of effective internet search techniques
Benefits
- Comprehensive health, dental, and vision benefits
- Paid time off and holidays
- Professional development opportunities
- Collaborative work environment with global exposure
Company Overview
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