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.
Entry-level AML Investigator – Financial Crimes
November 6
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.
📋 Description
• Evaluate and monitor transactional activity to identify potential suspicious activity • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes • Interpret and implement client-operating policies related to financial data • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review • Write clear, concise reports summarizing findings and recommendations • Use basic Excel functions and technology applications (Microsoft, internet) for analysis • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback • Meet production and quality standards while working collaboratively in a team-oriented environment • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering
🎯 Requirements
• Bachelor’s Degree required • Must be currently residing in Richmond, VA • Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations • Strong verbal and written communication skills • Ability to accept feedback positively and implement necessary changes quickly • Strong analytical, problem solving and organizational skills • Technical aptitude for using Microsoft Excel and other technology tools • Ability to work independently and collaborate effectively in a team environment • Quick learner with the ability to adapt to feedback, new technologies and processes
🏖️ Benefits
• Three weeks of company-provided remote training • Work-from-home opportunity
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