Job Description

AML Analyst responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through enhanced evaluation, identification, and research of transactions and relationships of both new and existing customers.

Duties include performing analysis and enhanced due diligence on results from OFAC/Sanctions, custom watch lists. Additional duties include back up and supporting documentation for Sanctions related escalations including but not limited to wire transactions, international ACH transactions (IAT) and trade finance.

Primary responsibilities include:

• Maintain quality and productivity targets
• Ability to identify and escalate suspicious activity
• Proactive identification of problems
• Proactively identify Currency Transaction exemption referrals
• Clear understanding of Bank Secrecy Act policies and procedures
• Awareness and identification of Risk within business line

QUALIFICATIONS

• Bachelor’s Degree
• 0-1 years of applicable experience preferred
• Business writing ability
• Microsoft Office skillset (excel, powerpoint)
• Effective communication skills
• Detail oriented
• Analytical skills
• Aptitude to develop banking and system knowledge
• Soft Skills
• Resourceful, engaged, positive attitude, receptive to coaching and feedback

Training

• Completes mandatory company targeted training

Job Type: Full-time

Pay: $39,000.00 - $42,000.00 per year

Company Description

At AML RightSource (AMLRS) we are committed to fighting financial crimes for our clients and the World. AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) and financial crimes compliance solutions. You'll collaborate with leaders, partner with mentors, and develop incredible relationships with colleagues. Our highly trained workforce of over 1,500 analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Cleveland, Ohio, Buffalo, New York, Phoenix, Arizona and Toronto, Ontario. Our highly trained workforce of over 1,000 analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Cleveland, Ohio, Buffalo, New York, Phoenix, Arizona and Toronto, Ontario.