The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own 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 both quality control work related to the work of our Associate Analysts, and performing his/her own 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.
You will need to exercise discretion and judgment in the work, and you must be able to work efficiently and independently in a fast-paced, dynamic environment.
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 both quality control work related to the work of our Associate Analysts, and performing his/her own 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
AML/BSA/KYC/TM/Crypto/EDD
Detect and investigate unusual financial activity
Quality control of analyst work
Client file review for KYC
Research and analyze data sources
Nice-to-have
Entrepreneurial spirit and collaboration
Express ideas readily and manage change
Influence and identify improvement opportunities
Key Requirements
Bachelor’s Degree
1 to 7 years of relevant experience
Strong communication skills
Strong analytical, problem solving, organizational skills