The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures
Job Summary
The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.
As a Financial Crime Compliance, Analyst, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer.
Matching Summary
The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.
Skills & Requirements
Must-have
detect and investigate unusual financial activity
monitoring of account activity
Know your Customer (KYC) Procedures
research and analyze data
written summaries of recommendations
identify data anomalies and red flags
Nice-to-have
customer centricity
ACT Feedback Model
peer support and training
quality reviews
Key Requirements
1+ year of relevant AML/BSA, Fraud, or Compliance experience
Bachelor’s Degree
Strong oral communication skills
Strong analytical, problem solving and organizational skills