Job Description:
Are you an experienced individual with an eye for detail? Do you have a passion for detecting and preventing financial crime? If this sounds like you, we at AML RightSource, have an exciting opportunity! We are currently seeking an AML Analyst to work directly with our clients (banks and non-bank financial institutions) to help them mitigate financial crime risks. This role involves detecting and investigating unusual financial activity, performing quality control work, and ensuring compliance with regulatory policies.
Key Responsibilities:
Provide support for Anti-Money Laundering/Know Your Customer operations in the field of projects implemented for financial sector institutions
Seek out and critically analyse information, prepare documentation, and ensure compliance with both internal and external laws and regulations
Reviewing and investigating suspicious activity reports
Perform periodic customer reviews, as well as selected Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) procedures
Create and verify KYC profiles and AML files
Analyse and monitor transactions, verify transaction alerts, and more
- A Bachelor’s degree
1+ year AML Investigator experience
Knowledge of BSA/AML with ability to apply and explain the regulatory concepts required
ACAMS Certification or equivalent is a plus
Analytical skills
English & Mandarin proficiency at B2 level or higher
Communication and interpersonal skills to work in a team and the ease of networking
Open to working on a variety of regional and international projects
Constantly thinking of develop, learning
Previous experience in an institution with a financial or consulting profile (preferably in a department related to AML, KYC and/or Compliance)
Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions
Willingness to develop in anti-financial crime, BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk & compliance management
Knowledge of banking products
Knowledge of other foreign languages in addition to English
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 and access to an internal training platform
Opportunities for professional growth and development
Friendly work atmosphere in a cooperation-driven team; Convenient office locations
Our Work Culture:
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
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.
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.
