Job Description:
Get your career off to the right start at AML RightSource and take advantage of the kind of opportunities that only an industry leader can offer. The best part? We believe in hiring for potential and providing the training necessary for success.
At AML RightSource, we're looking for a talented Analyst to join our dynamic team. This role is perfect for someone eager to make an impact in the world of financial monitoring and compliance.
Key Responsibilities:
Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering.
Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices.
Collaborate with our Compliance, Data Management, and other teams to ensure we're meeting the company's AML and other transaction analysis and reporting requirements.
Utilize complex data sources and technical analytical tools to perform your duties.
Contribute to a team-oriented and collaborative environment, aiming to improve our analytical and reporting processes.
What You'll Need:
A Bachelor’s degree
English & Mandarin language level B2
Exceptional communication skills, both oral and written.
A strong analytical mindset and excellent problem-solving skills.
Proficiency in Microsoft Excel & Word.
The ability to multitask, work independently, and establish cooperative and collaborative working relationships.
What we can offer:
Full-time employment under a contract of employment
Participation in development projects carried out for international clients worldwide
Gaining a variety of experience around AML / KYC Access to an internal training platform
Competitive salary and benefits package
Opportunities for professional growth and development
Friendly work atmosphere in a cooperation-driven team
Our working environment:
A vibrant workspace encompassing a blend of cultures, an accepting atmosphere that values a wide array of perspectives in decision-making
A positive, get-things-done workplace
A proactive, accomplishment-focused work culture within a global entity adapting swiftly to industry advancements.
By joining us, you'll be part of a team that values your passion and desire to learn. We offer training and development opportunities to help you grow and succeed in your role.
To apply, simply click the 'apply' button. We look forward to hearing from you!
Recruitment Scam Alerts
We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.
Top Skills
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.
