Job Description:
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.
Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.
We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
About the Position
The Financial Crimes Advisory Consultant will be responsible for working on multiple, simultaneous anti-money laundering-related (AML) engagements. Sample engagements include:
- System Implementations of a full-range of AML systems (transaction monitoring, sanctions screening, customer risk rating, fraud)
- Tuning AML systems (TM, Screening, CRR, etc.)
- Model Validations of any AML-related models (per applicable guidelines)
- Data Reconciliations, data lineage and data quality testing
- AML Program Reviews, including policies and procedures, gap analysis, risk assessments
Capabilities
- Excellent skills with SQL, Excel, PowerPoint (Python or R preferred, but not required)
- Ability to interpret the results of data analyses to identify patterns and reach conclusions
- Ability to clean and normalize data
- Ability to use SQL to create and analyze large data sets
- Highly organized, able to work on multiple projects simultaneously
- Excellent oral, written, critical thinking, problem-solving, and interpersonal skills
- Ability to learn quickly and absorb information quickly
Primary Responsibilities
- Conduct in-depth analyses of large AML-related data sets
- Identify gaps and irregularities within clients’ AML data
- Evaluate the extent to which specific data adhere to government regulations and guidelines
- Create concise, clear write-ups of the results of data analyses
- Interact with SMEs and managers to seek guidance on complex issues
- Absorb and understand the fundamentals of applicable AML regulations and guidelines
- Interact with clients (at all levels) in a professional manner
Required Qualifications
- Bachelor’s Degree
- Minimum of two years of consulting experience
- Minimum of one year of financial crimes-related experience: anti-money laundering, fraud, economic sanctions, anti-corruption and bribery
- CAMS certification preferred but not required
Salary Details
The salary for this role is - $0.00
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants 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 federal, state, or local laws.
AML RightSource Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about AML RightSource and has not been reviewed or approved by AML RightSource.
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Flexible Benefits — Flexible scheduling and remote/hybrid arrangements are positioned as meaningful non-cash value that helps offset lower base pay for some roles.
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Parental & Family Support — Parental leave for both parents is described as a notable benefit that can be especially valuable for employees starting or growing families.
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Inclusive Benefits Coverage — A broad baseline menu is described as available, including medical, dental, vision, life insurance, short/long-term disability, and voluntary coverages, alongside a 401(k).
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What We Do
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
