Senior AML Project Consultant

AML RightSource; Texas; In loco; USD 80.000 - 120.000; Tempo pieno

Vantaggi offerti da questo lavoro

Comprehensive health benefits

Paid time off and holidays

Professional development opportunities

Global exposure and collaboration

Descrizione del lavoro

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

Competenze

• 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.

Mansioni

• 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.

Conoscenze

AML/BSA experience

Strong communication

Analytical thinking

Team collaboration

MS Excel

MS PowerPoint

MS Word

Formazione

Bachelor's Degree in relevant field

Strumenti

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Descrizione del lavoro

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