AML RightSource

AML RightSource

Experienced AML Investigator - Financial Crimes (Hybrid)

Highland Hills, Ohio, USA · Junior · Full-time

No sponsorship$44k-$69kDetected 90 days ago
ComplianceExcelRecruitingCommunicationProblem SolvingTime ManagementAdaptabilityMicrosoft Office

About the role

  • This position offers independence and decision-making authority in a fast-paced, dynamic environment.
  • Work Arrangement & Schedule This role may involve work from home, full-time in-office, or a hybrid arrangement.
  • Core Hours (After Training): Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Responsibilities

  • Perform quality control (QC) tasks as needed.
  • Assist with advanced responsibilities, including client communication, analyzing production data, and developing client-specific aids and training materials.
  • Provide independent support to analysts with workflow items and administrative tasks as they arise.
  • Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.
  • AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Requirements

  • Bachelor's Degree required.
  • At least 2-3 years of relevant AML/BSA experience.
  • Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements and clients' internal policies.
  • Strong knowledge of financial or banking industries and related regulations and laws.
  • Strong written and oral communication skills with the ability to produce narrative or written summaries clearly synthesizing recommendations and conclusions.
  • Proven ability to consistently meet and exceed daily production goals, demonstrating strong time management skills, attention to detail, and the capacity to prioritize tasks effectively.
  • Proficiency in Microsoft Excel, PowerPoint, and Word, with a demonstrated ability to quickly learn new technologies.
  • Must reside within 40 miles of one of our office locations: Highland Hills, OH
  • Oklahoma City, OK
  • or Phoenix, AZ.
  • Strong analytical, problem solving and organizational skills.
  • Capable of multitasking, working independently, and collaborating as part of a team to establish cooperative and productive working relationships.
  • Receptive to feedback and able to implement changes effectively.
  • Quick learner with adaptability to new technologies and processes.

Skills

  • Ongoing (evergreen position).
  • Hiring occurs throughout the year based on business needs.
  • Applications may be submitted via the 'Apply' button above.
  • AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.
  • AI Screening Notice
  • Equal Opportunity Employer & Accessibility
  • All qualified applicants will receive consideration for employment without discrimination.
  • Recruitment Scam Alerts
  • These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media.
  • Please verify the source of any job-related communications carefully.
  • All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses.

Compensation

  • $43,888 - $69,000 annually (based on experience)

Benefits

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits
  • Paid time off and holidays (in accordance with local law)

Company info

  • Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST.
  • Full attendance and active engagement are required throughout this period.
  • AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime.
  • Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management.
  • Together, we are Reimagining Compliance.
  • Application Information
  • Application Window: Ongoing (evergreen position).
  • This is an evergreen opportunity.
  • We're always interested in connecting with qualified candidates and review applications on an ongoing basis.
  • Target Hiring Timeline: Ongoing (evergreen position).
  • If your background aligns, a member of our team will reach out to discuss next steps.

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 hiring@amlrightsource.com or discuss your needs when contacted for an interview.
  • We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.
  • AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce.

Visa & Work Authorization

  • AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.
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This listing is sourced directly from AML RightSource's careers page and normalized into a canonical job model.