AML Special Project Consultant - Senior Analyst

AML RightSource; Texas; On-site; USD 80,000 - 120,000; Full time

Benefits offered by this job

Comprehensive health benefits

Paid time off and holidays

Professional development opportunities

Global exposure and collaboration

Job summary

AML RightSource is seeking an AML Special Project Consultant – Senior Analyst to advise banks and financial institutions, detecting unusual activity and supporting KYC procedures. You will research data sources, analyze findings, and provide written summaries with clear recommendations to mitigate financial crime risk.

You may perform quality control, supervise occasionally, and communicate with clients. The role requires independent work, fast pacing, and strict adherence to regulatory policies

Qualifications

• Bachelor’s Degree with 2-3 years of AML/BSA experience.
• Strong oral communication and ability to produce clear summaries.
• Analytical, problem-solving and organizational skills.
• Proficiency in MS Office and ability to learn new tools quickly.
• Ability to multi-task and work independently or in a team.

Responsibilities

• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations; elevate for second level review.
• Verify the identity of clients to understand the nature and purpose of their relationship for KYC procedures.
• Perform quality control and analyze production data; create client-specific aids and training.
• Independently assist analysts with workflows and administrative tasks.
• Submit written work for review by AMLRS and client quality control teams; incorporate feedback.
• Adhere to timeframes and procedures for on-time, accurate completion.
• Collaborate in a team-oriented environment and comply with laws and policies.

Skills

AML/BSA experience

Strong communication

Analytical thinking

Team collaboration

MS Excel

MS PowerPoint

MS Word

Education

Bachelor's Degree in relevant field

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Job description

Job Description

AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge.

AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge.

Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages.

Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today’s complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.

About The Position

AML Special Project Consultant – Senior Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. 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. In short, you are on the front-line of making decisions as to how to keep clients compliant with applicable law and regulations.

As a AML Special Project Consultant – Senior 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.

You may perform quality control activities, supervisory responsibility on occasion and be responsible for ad hoc communication with client. 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.

Primary Responsibilities

• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and elevate for second level review.
• Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know Your Customer (KYC) Procedures, escalating where appropriate for second level review· Ability to perform quality control work as needed.
• Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training.
• Independently assist analyst with workflow items and administrative tasks as they arise.
• Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
• Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.
• Work and contribute in a team-oriented and collaborative environment.
• Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

• Bachelor’s Degree with 2-3 year of relevant AML/BSA experience.
• Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
• Strong analytical, problem solving and organizational skills.
• Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly.
• Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

• Professional Certification
• Strong knowledge of banking industry and related regulations and laws.
• Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.

Competencies

Customer Centricity

• Put the customer’s voice at the center of all decision-making.
• Ask ourselves “will this benefit the customer?” before making any decisions.
• Use our expertise to guide and support our customers to achieve their goals.
• Work with other functions and teams to drive business performance with our customers.

ACT Feedback Model

• Before giving feedback, be clear on how a specific behavior change will help the individual or the company. Giving feedback to get frustration off your chest or intentionally hurt the other person is not tolerated.
• Be precise in giving or receiving feedback so that specific input can lead to better outcomes.
• Listen to and consider all feedback provided. Work with your manager to determine whether to take this feedback forward or disregard it.

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

Application Deadline: November 30, 2026

AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.

AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email [e-mail] or discuss your needs when contacted for an interview.