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Entry Level Transaction Monitoring Investigator - Highland Hills OH
AML RightSource
Highland, OH | Full Time
$69k-87k (estimate)
2 Weeks Ago
Entry Level Transaction Monitoring Investigator - Highland Hills OH
AML RightSource Highland, OH
$69k-87k (estimate)
Full Time 2 Weeks Ago
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AML RightSource is Hiring an Entry Level Transaction Monitoring Investigator - Highland Hills OH Near Highland, OH

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.
Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.
We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
Your Impact: As an Entry-Level Transaction Monitoring Investigator (internally known as an Associate Analyst I) within our managed services team, your primary responsibilities will include researching and analyzing diverse data sources related to financial crime to mitigate risks. You will provide concise written summaries of recommendations and conclusions and ensure compliance with Anti-Money Laundering/Bank Secrecy Act requirements through the identification and investigation of suspicious activity.
What you’ll do:
  • Evaluate and monitor transactional activity to identify potential suspicious activity.
  • Verify client identities and assess their relationships with financial institutions for Know Your Customer (KYC) purposes.
  • Interpret and implement client-operating policies related to financial data.
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks.
  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback.
  • Meet production and quality standards while working collaboratively in a team-oriented environment.
  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering.
  • Exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment.
What You Bring (Minimum Qualifications):
  • Bachelor’s Degree required.
  • Experience with MS Excel, MS Word, and the ability to learn new technologies quickly.
  • Proficient in crafting clear and concise narrative and written summaries, effectively articulating recommendations, and conclusions.
  • Strong written communication skills.
  • Ability to consistently meet and exceed daily production goals, demonstrating strong time management skills, attention to detail, and the capacity to prioritize tasks effectively.
  • Ability to receive feedback positively and implement necessary changes quickly.
  • Strong analytical, problem solving and organizational skills.
  • Ability to work independently and in a team environment.
Preferred Qualifications:
  • Ability to adapt to change quickly and identify opportunities for improvement.
  • Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting.
  • Strong entrepreneurial spirit and collaborative mindset.
  • Knowledge of effective internet search techniques.
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Job Summary

JOB TYPE

Full Time

SALARY

$69k-87k (estimate)

POST DATE

06/08/2024

EXPIRATION DATE

07/06/2024

WEBSITE

amlrightsource.com

HEADQUARTERS

CLEVELAND, OH

SIZE

1,000 - 3,000

FOUNDED

2004

CEO

SAM ROSENFELD

REVENUE

<$5M

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