AML RightSource

Experienced AML Investigator - QC Specialist

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

No sponsorship$44k-$69kDetected 91 days ago

Data AnalysisComplianceExcelRecruitingCommunicationProblem SolvingTime ManagementMentoringAdaptabilityMicrosoft Office

About the role

This position offers independence and decision-making authority in a fast-paced, dynamic environment.
Work Arrangement & Schedule This position is full-time and requires 100% in-office work Monday-Friday 5x/week in a clean room environment.
Candidates must reside within 40 miles of our Highland Hills office at 23000 Millcreek Blvd.

Perform comprehensive reviews of customer profiles, transaction history, source of funds, and beneficial ownership to identify potential money laundering or terrorist financing risks.
Capability to recommend and implement process improvements to enhance investigation quality and efficiency.
Ability to c ommunicate with clients, analyze production data, and assist in developing client-specific aids and training materials.
Provide independent support to analysts with workflow items and administrative tasks.
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.

Bachelor's degree required.
3+ years AML/BSA experience and 2+ years QC experience.
Ability to investigate suspicious activities and prepare detailed SARs in compliance with regulatory requirements and clients' internal policies.
Excellent written and oral communication skills, with strong report writing ability to clearly synthesize findings and recommendations.
Advanced proficiency in Microsoft Excel (pivot tables, filtering, sorting) for data analysis and reporting.
Working knowledge of other Microsoft Office tools (Word, PowerPoint) and ability to learn new technologies quickly.

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.

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

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.

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.

AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.

This listing is sourced directly from AML RightSource's careers page and normalized into a canonical job model.