AML RightSource

Cleveland, OH

AML RightSource is the global expert solutions leader in financial crime compliance and third-party risk management. AML RightSource
provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained anti-financial
crime professionals, cutting-edge technology tools, and industry-leading consultants, AML RightSource assists clients with their AML/BSA, transaction
monitoring, client onboarding, Know Your Customer (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Our global staff of more than 6,500 highly trained analysts and subject matter experts is the
industry’s largest group of full-time compliance professionals. AML RightSource is headquartered in Cleveland, Ohio. With our clients across the globe, we are Reimagining Compliance.  

We are a global company with offices in 17 countries and colleagues worldwide. We are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Job Specifications

Location

Oklahoma city, Oklahoma

Published

10 months ago

Type

Full Time

Career Level

Entry Level

College Degree

Bachelor's Degree

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AML RightSource

Entry-level AML Investigator- Financial Crimes (Hybrid)

Oklahoma city, Oklahoma

Entry-level AML Investigator- Financial Crimes (Hybrid)

No prior experience required! We offer comprehensive on-the-job training to help you develop your skills in financial crime compliance. As an Entry-level AML Investigator, you'll analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC. Work Arrangement: This role offers three weeks of remote company-provided training before transitioning to on-site client specific training at our Oklahoma City office. After the initial on-site period (which may last 6 weeks or more, depending on performance and company needs), you may return to remote work from home.

Key Responsibilities: 

  • 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. 
  • Write clear, concise reports summarizing findings and recommendations. 
  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis. 
  • 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. 

Normal Working Hours and Conditions: 

  • Core hours are 8:00 am – 5:00 pm, with potential flexibility required based on operational needs across different time zones. The first three weeks of training will be from 9:00 am - 5:30 pm est (regardless of time zone). 

Requirements

What You Bring (Minimum Qualifications) 

  • Bachelor’s Degree required. 
  • Must be located within a 40-mile radius of either the Oklahoma City office (7340 West Memorial Rd Oklahoma City, OK). 
  • Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations.  
  • Strong verbal and written communication skills. 
  • Ability to accept feedback positively and implement necessary changes quickly.  
  • Strong analytical, problem solving and organizational skills. 
  • Technical aptitude for using Microsoft Excel and other technology tools.  
  • Ability to work independently and collaborate effectively in a team environment. 
  • Quick learner with the ability to adapt to feedback, new technologies and processes.  

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.