AML RightSource

Financial Crime

• Evaluate and monitor transactional activity to identify potential suspicious activity
• Verify client identities and assess their relationships with financial institutions for KYC purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and technology applications, including Microsoft and internet tools, for analysis
• Adhere to designated timeframes and procedures for timely and accurate task completion
• Submit written work products for internal quality-control review and make necessary adjustments based on feedback
• Meet production and quality standards while collaborating in a team-oriented environment
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements

Financial Crimes Investigator, Entry Level

• Review and monitor transactions to identify potential suspicious activity
• Verify client identities and assess relationships with financial institutions for KYC purposes
• Interpret and implement client-operating policies related to financial data
• Identify anomalies and red flags involving money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and technology applications for analysis
• Complete tasks within designated timeframes and procedures
• Submit written work products to internal quality control teams and make adjustments based on feedback
• Meet production and quality standards while collaborating with a team
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements
• Complete comprehensive company-provided training during the first three weeks

• Review and monitor transactions to identify potential suspicious activity
• Verify client identities and assess 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, and sanctions violations
• Escalate cases for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and Microsoft/internet applications for analysis
• Adhere to designated timeframes and procedures for timely and accurate task completion
• Submit written work products for internal quality-control review and make necessary adjustments based on feedback
• Meet production and quality standards while collaborating in a team-oriented environment
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements

Financial Crimes Investigator – Entry Level

• Review and evaluate transactions to identify potential suspicious activity
• Verify client identities and assess relationships with financial institutions for KYC purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags involving money laundering, terrorist financing, fraud, and sanctions violations
• Escalate suspicious findings for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and Microsoft and internet applications for analysis
• Adhere to designated timeframes and procedures
• Submit written work products for internal quality-control review and make necessary adjustments
• Meet production and quality standards while collaborating with the team
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements

• Review and monitor transactions to identify potential suspicious activity
• Verify client identities and assess relationships with financial institutions for KYC purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags involving money laundering, terrorist financing, fraud, and sanctions violations
• Escalate findings for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and Microsoft and internet applications for analysis
• Adhere to designated timeframes and procedures
• Submit written work products to internal quality control teams and make adjustments based on feedback
• Meet production and quality standards while collaborating with a team
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements
• Complete comprehensive virtual training during the first three weeks

• Review and evaluate transactions to identify potential suspicious activity
• Verify client identities and assess relationships with financial institutions for KYC purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags involving money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and Microsoft/internet applications for analysis
• Complete tasks within designated timeframes and procedures
• Submit written work products to internal quality control teams and make adjustments based on feedback
• Meet production and quality standards while collaborating in a team-oriented environment
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements
• Complete virtual company-provided training Monday through Friday, 9:00 AM–5:30 PM EST for the first three weeks

• Review and evaluate transactions to identify potential suspicious activity
• Verify client identities and assess relationships with financial institutions for KYC purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags involving money laundering, terrorist financing, fraud, and sanctions violations
• Escalate findings for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and Microsoft/internet applications for analysis
• Complete tasks within designated timeframes and procedures
• Submit written work products for internal quality control review and make necessary adjustments
• Meet production and quality standards while collaborating with the team
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements
• Participate virtually in company-provided training during the first three weeks

• Review and monitor transactions to identify potential suspicious activity
• Verify client identities and assess relationships with financial institutions for KYC purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations
• Escalate issues for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and Microsoft/internet applications for analysis
• Complete tasks within designated timeframes and procedures
• Submit written work products for internal quality control review and make adjustments based on feedback
• Meet production and quality standards while collaborating with a team
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements

• Review and monitor transactions to identify potential suspicious activity
• Verify client identities and assess relationships with financial institutions for KYC purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations
• Escalate issues for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and Microsoft and internet applications for analysis
• Complete tasks within designated timeframes and procedures
• Submit written work product for internal quality control review and make necessary adjustments
• Meet production and quality standards while collaborating with a team
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements

• Review and evaluate transactions to identify potential suspicious activity
• Verify client identities and assess relationships with financial institutions for KYC purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags involving money laundering, terrorist financing, fraud, and sanctions violations
• Escalate issues for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and Microsoft and internet applications for analysis
• Complete tasks within designated timeframes and procedures
• Submit written work products for internal quality control review and make necessary adjustments based on feedback
• Meet production and quality standards while collaborating with a team
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements
• Complete virtual company-provided training from home during the first three weeks, Monday through Friday, 9:00 AM–5:30 PM EST