Senior AML & KYC Project Consultant

Aml Rightsource Llc; Austin (TX); On-site; USD 85,000 - 120,000; Full time

Benefits offered by this job

Health, dental, vision benefits

Paid time off

Professional development

Global exposure

Job summary

AML RightSource is seeking a Senior Analyst for the AML Special Project Consultant role in Austin, TX. You will detect unusual activity, perform KYC reviews, and provide written recommendations while ensuring regulatory and client compliance.

You will collaborate with analysts, participate in quality control, and communicate findings to clients. The position requires a degree in a related field and AML/BSA experience, with opportunities for professional certification and career growth.

Qualifications

• Bachelor’s Degree with 2-3 year AML/BSA experience.
• Strong oral communication skills and ability to produce narrative and written summaries.
• Strong analytical, problem solving and organizational skills.
• Proficient in Microsoft Excel, PowerPoint & 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.

Responsibilities

• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
• Verify the identity of clients to understand the nature and purpose of their relationship for KYC Procedures, escalating where appropriate for second level review.
• 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 adjustments as necessary, and apply feedback.
• Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work.
• Work in a team-oriented and collaborative environment.
• Comply with applicable federal and state laws, regulations and guidance, including anti-money standards, and client requirements.

Skills

Strong communication

Analytical thinking

Organizational skills

Multi-tasking

Independent worker

Team player

Education

Bachelor’s degree with AML/BSA experience

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Job description

AML RightSource is seeking a Senior Analyst for the AML Special Project Consultant role in Austin, TX. You will detect unusual activity, perform KYC reviews, and provide written recommendations while ensuring regulatory and client compliance.

You will collaborate with analysts, participate in quality control, and communicate findings to clients. The position requires a degree in a related field and AML/BSA experience, with opportunities for professional certification and career growth.