AML RightSource

AML Project Consultant

AML RightSource

full-time

Posted on:

Location Type: Remote

Location: Arizona • Florida • United States

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About the role

  • Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations, escalating cases for second-level review as appropriate.
  • Verify client identities to understand the nature and purpose of their relationship with the financial institution, ensuring compliance with Know Your Customer (KYC) procedures.
  • 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.
  • Submit written work for review by internal and client quality control teams, make necessary adjustments based on feedback, and apply insights to future work.
  • Meet all designated deadlines and procedures to ensure accurate and timely completion of tasks.
  • Contribute to a collaborative, team-oriented work environment.
  • Comply with all relevant federal and state laws, regulations, and guidance, including Anti-Money Laundering (AML) requirements, as well as company policies, procedures, and client expectations.

Requirements

  • Bachelor's degree is required.
  • At least 2-3 years of relevant AML/BSA experience.
  • Must currently reside in Arizona, Florida, Georgia, North Carolina, Ohio, Oklahoma, Pennsylvania, South Carolina, Tennessee, or Texas
  • 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.
  • Strong analytical, problem solving and organizational skills.
  • Proficiency in Microsoft Excel, PowerPoint, and Word, with a demonstrated ability to quickly learn new technologies.
  • Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting.
  • 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.
Benefits
  • Health insurance
  • 401(k) matching
  • Flexible work hours
  • Paid time off
  • Remote work options
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Anti-Money Laundering (AML)Bank Secrecy Act (BSA)Suspicious Activity Reports (SARs)data analysisquality control (QC)investigative skillstime managementattention to detailproblem solvingorganizational skills
Soft Skills
strong written communicationstrong oral communicationability to prioritize tasksmultitaskingcollaborationreceptive to feedbackadaptabilityindependenceteam-orientedcapacity to synthesize recommendations
Certifications
Bachelor's degree