AML RightSource

Cleveland, OH

AML RightSource is the global expert solutions leader in financial crime compliance and third-party risk management. AML RightSource
provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained anti-financial
crime professionals, cutting-edge technology tools, and industry-leading consultants, AML RightSource assists clients with their AML/BSA, transaction
monitoring, client onboarding, Know Your Customer (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Our global staff of more than 6,500 highly trained analysts and subject matter experts is the
industry’s largest group of full-time compliance professionals. AML RightSource is headquartered in Cleveland, Ohio. With our clients across the globe, we are Reimagining Compliance.  

We are a global company with offices in 17 countries and colleagues worldwide. We are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Job Specifications

Location

Phoenix, Arizona

Workplace

Hybrid

Published

8 months ago

Type

Full Time

Career Level

Entry Level

College Degree

Bachelor's Degree

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AML RightSource

Entry-level AML Investigator- Financial Crimes (Hybrid)

Phoenix, Arizona

Entry-level AML Investigator- Financial Crimes (Hybrid)

No prior experience required! We offer comprehensive on-the-job training to help you develop your skills in financial crime compliance. As an Entry-level AML Investigator, you'll analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC. Work Arrangement: This role offers three weeks of remote company-provided training before transitioning to on-site client specific training at our Phoenix office. After the initial on-site period (which may last 6 weeks or more, depending on performance and company needs), you may return to remote work from home.

Key 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.

Normal Working Hours and Conditions: 

  • Core hours are 8:00 am – 5:00 pm, with potential flexibility required based on operational needs across different time zones. 

Requirements

What You Bring (Minimum Qualifications) 

  • Bachelor’s Degree required. 
  • Must be located within a 40-mile radius of our Phoenix office: 40 N Central Ave f22, Phoenix, AZ 85004. 
  • 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.  

Preferred Qualifications: 

  • Ability to adapt to change quickly and identify opportunities for improvement. 
  • Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting.  
  • Strong entrepreneurial spirit and collaborative mindset. 
  • Knowledge of effective internet search techniques.