AML RightSource

Financial Crime

• Detect suspicious financial activity and ensure regulatory compliance
• Perform quality control
• Lead financial crime investigations, with potential supervision of junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review as appropriate
• Verify client identities and understand the nature and purpose of their relationship with the financial institution under KYC procedures
• Assist with client communication, production data analysis, and development of client-specific aids and training materials
• Provide independent support to analysts with workflow and administrative tasks
• Submit written work for internal and client quality control review and make adjustments based on feedback
• Meet deadlines and procedures for accurate and timely task completion
• Contribute to a collaborative, team-oriented environment
• Comply with applicable federal and state laws, regulations, AML requirements, company policies, procedures, and client expectations

Senior Financial Crimes Investigator, AML

• Detect suspicious financial activity and ensure regulatory compliance
• Lead financial crime investigations and potentially supervise junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review when appropriate
• Verify client identities and relationship purpose under Know Your Customer (KYC) procedures
• Perform quality control tasks
• Communicate with clients and analyze production data
• Develop client-specific aids and training materials
• Support analysts with workflow and administrative tasks
• Submit written work for internal and client quality control review
• Incorporate review feedback into future work
• Meet deadlines and follow procedures
• Comply with AML requirements, applicable laws, regulations, guidance, company policies, and client expectations

Senior Financial Crimes Investigator – AML

• Detect suspicious financial activity and ensure regulatory compliance
• Lead financial crime investigations and potentially supervise junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review as appropriate
• Verify client identities and relationship purpose in accordance with KYC procedures
• Perform quality control tasks
• Communicate with clients, analyze production data, and develop client-specific aids and training materials
• Support analysts with workflow items and administrative tasks
• Submit written work for internal and client quality control review
• Incorporate feedback and meet designated deadlines and procedures
• Comply with AML requirements, applicable laws, regulations, guidance, company policies, procedures, and client expectations

• Detect suspicious financial activity and ensure regulatory compliance
• Lead financial crime investigations and potentially supervise junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review as appropriate
• Verify client identities and relationship purpose under Know Your Customer (KYC) procedures
• Perform quality control tasks
• Assist with client communication, production data analysis, and development of client-specific aids and training materials
• Support analysts with workflow items and administrative tasks
• Submit written work for internal and client quality control review and apply feedback
• Meet designated deadlines and procedures
• Comply with AML requirements, applicable laws, regulations, guidance, company policies, procedures, and client expectations

• Detect suspicious financial activity and ensure regulatory compliance
• Perform quality control
• Lead financial crime investigations, with possible supervision of junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review as appropriate
• Verify client identities and relationship purpose under Know Your Customer (KYC) procedures
• Assist with client communication, production data analysis, and development of client-specific aids and training materials
• Support analysts with workflow items and administrative tasks
• Submit written work for internal and client quality control review and apply feedback
• Meet designated deadlines and procedures
• Comply with AML requirements, federal and state laws, regulations, guidance, company policies, procedures, and client expectations

• Detect suspicious financial activity and financial crime risks
• Ensure compliance with AML requirements, federal and state laws, regulations, guidance, company policies, procedures, and client expectations
• Lead investigations into money laundering, terrorist financing, fraud, and sanctions violations
• Identify data anomalies and red flags and escalate cases for second-level review
• Verify client identities and relationship purpose under Know Your Customer (KYC) procedures
• Perform quality control tasks
• Assist with client communication, production data analysis, and development of client-specific aids and training materials
• Support analysts with workflow items and administrative tasks
• Submit written work for internal and client quality control review and implement feedback
• Meet deadlines and procedures for accurate, timely task completion
• Potentially supervise junior analysts
• Contribute to a collaborative, team-oriented work environment

• Detect suspicious financial activity and ensure regulatory compliance
• Lead financial crime investigations and potentially supervise junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review as appropriate
• Verify client identities and relationship purpose under Know Your Customer (KYC) procedures
• Perform quality control tasks
• Communicate with clients and analyze production data
• Develop client-specific aids and training materials
• Support analysts with workflow items and administrative tasks
• Submit written work for internal and client quality control review and implement feedback
• Meet deadlines and comply with AML requirements, laws, regulations, company policies, procedures, and client expectations

• Detect suspicious financial activity and ensure regulatory compliance
• Lead financial crime investigations, with possible supervision of junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review as appropriate
• Verify client identities and relationship purpose under Know Your Customer (KYC) procedures
• Perform quality control tasks
• Communicate with clients and analyze production data
• Develop client-specific aids and training materials
• Support analysts with workflow items and administrative tasks
• Submit written work for internal and client quality control review and implement feedback
• Meet deadlines and follow procedures
• Comply with AML requirements, laws, regulations, company policies, and client expectations

• Detect suspicious financial activity and financial crime risks
• Ensure regulatory compliance and perform quality control
• Lead financial crime investigations and potentially supervise junior analysts
• Identify anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review when appropriate
• Verify client identities and relationship purpose under Know Your Customer (KYC) procedures
• Perform quality control tasks
• Communicate with clients and analyze production data
• Develop client-specific aids and training materials
• Support analysts with workflow and administrative tasks
• Submit written work for internal and client quality-control review
• Incorporate review feedback into future work
• Meet deadlines and follow required procedures
• Comply with AML requirements, applicable laws, regulations, guidance, company policies, and client expectations

• Detect suspicious financial activity and ensure regulatory compliance
• Lead financial crime investigations, with the possibility of supervising junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review as appropriate
• Verify client identities and the nature and purpose of client relationships under Know Your Customer (KYC) procedures
• Perform quality control tasks
• Communicate with clients and analyze production data
• Develop client-specific aids and training materials
• Support analysts with workflow items and administrative tasks
• Submit written work for review, implement feedback, and apply insights to future work
• Meet designated deadlines and procedures
• Comply with AML requirements, federal and state laws, company policies, procedures, and client expectations

• Detect suspicious financial activity and ensure regulatory compliance
• Lead financial crime investigations, with possible supervision of junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review when appropriate
• Verify client identities and relationship purpose under Know Your Customer (KYC) procedures
• Perform quality control tasks
• Communicate with clients and analyze production data
• Develop client-specific aids and training materials
• Support analysts with workflow items and administrative tasks
• Submit written work for internal and client quality control review
• Incorporate review feedback and apply insights to future work
• Meet designated deadlines and procedures
• Comply with AML requirements, federal and state laws, company policies, procedures, and client expectations

• Detect suspicious financial activity and ensure regulatory compliance
• Perform quality control on investigative work
• Lead financial crime investigations and potentially supervise junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review when appropriate
• Verify client identities and relationship purposes under Know Your Customer (KYC) procedures
• Assist with client communication, production data analysis, and development of client-specific aids and training materials
• Support analysts with workflow and administrative tasks
• Submit written work for internal and client quality control review and implement feedback
• Meet deadlines and comply with AML requirements, applicable laws, regulations, company policies, procedures, and client expectations

• Detect suspicious financial activity and ensure regulatory compliance
• Lead financial crime investigations, with possible supervision of junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review as appropriate
• Verify client identities and the nature and purpose of client relationships under KYC procedures
• Perform quality control tasks
• Communicate with clients and analyze production data
• Develop client-specific aids and training materials
• Support analysts with workflow items and administrative tasks
• Submit written work for internal and client quality control review and apply feedback
• Meet designated deadlines and procedures
• Comply with AML requirements, applicable laws, regulations, guidance, company policies, procedures, and client expectations

• Detect suspicious financial activity and ensure regulatory compliance
• Perform quality control tasks
• Lead investigations and potentially supervise junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review as appropriate
• Verify client identities and relationship purpose under Know Your Customer (KYC) procedures
• Assist with client communication, production data analysis, and development of client-specific aids and training materials
• Support analysts with workflow items and administrative tasks
• Submit written work for internal and client quality control review
• Incorporate review feedback and apply insights to future work
• Meet designated deadlines and procedures
• Comply with AML requirements, applicable laws, regulations, guidance, company policies, procedures, and client expectations

• Detect suspicious financial activity and ensure regulatory compliance
• Lead financial crime investigations and potentially supervise junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review as appropriate
• Verify client identities and relationship purpose under Know Your Customer (KYC) procedures
• Perform quality control tasks
• Communicate with clients, analyze production data, and develop client-specific aids and training materials
• Support analysts with workflow items and administrative tasks
• Submit written work for internal and client quality control review and incorporate feedback
• Meet designated deadlines and procedures
• Comply with AML requirements, applicable laws, regulations, guidance, company policies, procedures, and client expectations