Senior Analyst – AML Special Project Consultant

Job not on LinkedIn

🔥 5 minutes ago

🤠 Texas – Remote

🤠 Texas – Remote

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

AML RightSource

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💼 Consulting

⚖️ Legal

📋 Compliance

💰 Private Equity Round on 2017-08

Consulting • Legal • Compliance

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

• Work with bank and non-bank financial institution clients to provide advice and counsel supporting financial crime compliance • Detect and investigate unusual financial activity • Perform quality control of Associate Analysts’ work • Perform detailed monitoring of account activity and review client files for Know Your Customer (KYC) procedures • Research and analyze data sources and prepare written summaries of recommendations and conclusions regarding suspicious or unusual financial activity and KYC reviews • Perform quality control activities and occasional supervisory responsibilities • Communicate with clients as needed • Analyze production data and create client-specific aids and training • Assist analysts with workflow items and administrative tasks • Submit written work for AMLRS and client quality-control review, make requested adjustments, and apply feedback • Meet designated timeframes and procedures for accurate, timely completion • Follow applicable federal and state laws, regulations, guidance, company policies, procedures, and client requirements

🎯 Requirements

• Bachelor’s Degree with 2-3 year of relevant AML/BSA experience • Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions • Strong analytical, problem solving and organizational skills • Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships • Professional Certification preferred • Strong knowledge of banking industry and related regulations and laws • Must not require employment immigration sponsorship or support, including CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, or 1-485 job portability

🏖️ Benefits

• Comprehensive health, dental, vision, and defined contribution retirement plan benefits • Paid time off and holidays (in accordance with local law) • Professional development opportunities • Collaborative work environment with global exposure

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume