Financial Crime Compliance, Analyst

AML RightSource

Anti-money laundering (aml) experience
Know your customer (kyc) procedures
Transaction monitoring and analysis
The role involves detecting and investigating unusual financial activity to help clients fight financial crime

Job Summary

  • The role involves detecting and investigating unusual financial activity to help clients fight financial crime.
  • Analysts must verify client identities and interpret operating policies to ensure compliance with federal regulations.
  • Employees are expected to exercise discretion and judgment while working efficiently in a fast-paced environment.

Matching Summary

The role involves detecting and investigating unusual financial activity to help clients fight financial crime.

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) experience
  • Know Your Customer (KYC) procedures
  • Transaction monitoring and analysis
  • Suspicious activity identification
  • Microsoft Excel proficiency

Nice-to-have

  • Strong written communication skills
  • Ability to work independently
  • Team-oriented collaborative environment
  • Customer-centric decision making
  • Peer support and training capability

Key Requirements

  • Bachelor's Degree required
  • 1+ year of AML/BSA or Compliance experience
  • Proficiency in Microsoft Word and Excel

Work Rights

Not specified

Tailored Resume

Cover Letter