AML RightSource
Compliance • Security • Finance
AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.
1001 - 5000 employees
📋 Compliance
🔐 Security
💸 Finance
💰 Private Equity Round on 2017-08
Senior Analyst, AML
Job not on LinkedIn
November 13
AML RightSource
Compliance • Security • Finance
AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.
1001 - 5000 employees
📋 Compliance
🔐 Security
💸 Finance
💰 Private Equity Round on 2017-08
📋 Description
• Conduct research and analysis of financial data to identify suspicious or unusual activity. • Prepare clear, concise written summaries with recommendations and conclusions. • Perform quality control reviews of work completed by Associate Analysts. • Review client files and account activity to ensure compliance with KYC and AML/BSA regulations. • Support the Manager in supervising a team of analysts to meet quality and production goals. • Assist with advanced tasks, including client communication, performance assessments, and development of client-specific tools and training. • Provide guidance to analysts on workflow and administrative tasks. • Ensure adherence to all applicable laws, regulations, company policies, and client requirements.
🎯 Requirements
• Bachelor’s degree and 3–4 years of relevant experience in AML/BSA or financial crime compliance. • Strong oral and written communication skills, with the ability to synthesize findings into clear reports. • Excellent analytical, problem-solving, and organizational skills. • Proficiency in Microsoft Excel, PowerPoint, and Word, with the ability to quickly learn new technologies. • Ability to manage multiple tasks, work independently, and collaborate effectively within a team. • Preferred Qualifications: Professional certification (e.g., CAMS, CKYCA). • Master’s degree. • Strong understanding of banking regulations and financial crime laws. • Entrepreneurial mindset with a collaborative approach to change and improvement. • Ability to influence others and identify opportunities for process enhancement.
🏖️ Benefits
• N/A
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