Job Description:
AML RightSource, the leading global provider of Finacial Crime Compliance Solutions, is seeking Senior Financial Crime Compliance Analysts with experience in KYC and Transaction Monitoring Procedures to join our growing organization. As a Senior Analyst you will be instrumental in establishing, advancing, and executing compliance related procedures and processes for our banking and financial institution clients.
This role requires advanced knowledge of KYC procedure and AML policies and offers an excellent opportunity to sharpen your leadership and process improvement skills. You'll be working closely with colleagues on-site, as well as peers and stakeholders from other global locations, to deliver the desired outcomes.
Comprehending and enhancing KYC procedures
As a seasoned Financial Crime Analyst, you'll play a key role in comprehending and refining KYC processes. You'll be responsible for managing production targets by coaching and mentoring your fellow team members. You will also work directly with the client to provide project updates and status reports.
Your Scope of Duties:
Gathering and authenticating client information concerning their business operations EDD/CDD) to fulfil AML obligations.
Serving as a subject matter expert, lean advocate, service proprietor or tester in pertinent projects.
Regularly updating applicable documentation.
Learn and utlize new technologies and platforms
Managing intricate AML data.
Designing on-the-job training for team members and performing quality checks on their cases.
Participating in the evolution and execution of AML process enhancement and optimization.
Assisting your Leader in allocating tasks among team members.
This role is an excellent opportunity to develop your skills further in a supportive and dynamic environment.
Our requirements:
- A Bachelor’s degree with 3-5 years of relevant AML/KYC experience financial institutions.
- Proven experience conducting Quality Check and Quality Assurance activities
- Fluency in English, both speaking and writing plus German (B2)
- Experience in assessing/or monitoring partners’ risk.
We will appreciate:
Professional certification or Master’s degree.
Experience in a consulting environment.
Strong knowledge of banking industry, related regulations, and laws.
An entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, and identify opportunities for improvement.
ACAMS Certification or equivalent.
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; Convenient office locations
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.
About US
At AML RightSource, we blend the uncompromising dedication of our team of experts with the speed and efficiency of our cutting-edge technology to offer industry-leading financial crime compliance solutions. Using this recipe, we have grown to an organization with over 4,000 professionals in 17 offices across the globe. And we continue to grow.
We understand that this level of incredible growth is a direct result of investing in our people. By joining this talented team, you will jump-start a career in the world of financial crime compliance and have access to world-class training programs and unmatched opportunities for learning and development.
By joining us, you'll be part of a team that values your expertise and dedication to financial integrity. If you're ready to take on this important role and meet the above requirements, we'd love to hear from you!
To apply, click the 'apply' button. We look forward to hearing from you!
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.
All the information concerning breaches of law during the recruitment process should be reported at [email protected]. Upon request, you will be provided with Internal procedure for reporting and following up on breaches of law, adopted by the Company based on the Whistleblower Protection Act.
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.
