AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance. This role involves evaluating transactional activity, verifying client identities, and ensuring compliance with federal and state laws related to Anti-Money Laundering.
Responsibilities
- 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
Skills
- Bachelor's Degree required
- Must reside within 40 miles of our Highland Hills office (23000 Millcreek Blvd, Highland Hills, OH 44122)
- Strong written and verbal communication skills and ability to learn quickly
- Analytical mindset with attention to detail and organizational skills
- Proficiency in Microsoft Excel; familiarity with other Office tools
- Ability to work independently, adapt to feedback, and identify process improvements
- Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus
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
Company Overview
AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services. It was founded in 2004, and is headquartered in Cleveland, Ohio, USA, with a workforce of 5001-10000 employees. Its website is https://www.amlrightsource.com/.