Senior Analyst – AML Special Project Consultant

AML RightSource

. Work with bank and non-bank financial institution clients to provide advice and counsel supporting financial crime compliance .

Posted 11/2/2026full-timeRemote • Texas • United StatesSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in financial crime compliance, including AML/BSA regulations and KYC procedures, while effectively communicating findings and recommendations. Proficient in data analysis and quality control, with strong organizational and problem-solving skills.

Highest-signal resume keywords

AML/BSA ExperienceFinancial Crime ComplianceKYC ProceduresData AnalysisOral Communication Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisQuality ControlFinancial Crime ComplianceKYC ProceduresProblem SolvingOrganizational Skills

Soft Skills

Oral Communication SkillsCollaborative Working RelationshipsAbility to Multi-task

Tools & Technologies

Microsoft ExcelMicrosoft PowerPointMicrosoft Word

Certifications & Qualifications

Professional Certification Preferred

Industry Keywords

Banking IndustryFederal RegulationsState RegulationsCompliance Guidance

About the role

Key responsibilities & impact

Work with bank and non-bank financial institution clients to provide advice and counsel supporting financial crime compliance
Detect and investigate unusual financial activity
Perform quality control of Associate Analysts’ work
Perform detailed monitoring of account activity and review client files for Know Your Customer (KYC) procedures
Research and analyze data sources and prepare written summaries of recommendations and conclusions regarding suspicious or unusual financial activity and KYC reviews
Perform quality control activities and occasional supervisory responsibilities
Communicate with clients as needed
Analyze production data and create client-specific aids and training
Assist analysts with workflow items and administrative tasks
Submit written work for AMLRS and client quality-control review, make requested adjustments, and apply feedback
Meet designated timeframes and procedures for accurate, timely completion
Follow applicable federal and state laws, regulations, guidance, company policies, procedures, and client requirements

Requirements

What you’ll need

Bachelor’s Degree with 2-3 year of relevant AML/BSA experience
Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions
Strong analytical, problem solving and organizational skills
Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships
Professional Certification preferred
Strong knowledge of banking industry and related regulations and laws
Must not require employment immigration sponsorship or support, including CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, or 1-485 job portability

Benefits

Comp & perks

Comprehensive health, dental, vision, and defined contribution retirement plan benefits
Paid time off and holidays (in accordance with local law)
Professional development opportunities
Collaborative work environment with global exposure