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About the position
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 6,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
Responsibilities
- Conduct in-depth analyses of large AML-related data sets
- Identify gaps and irregularities within clients’ AML data
- Evaluate the extent to which specific data adhere to government regulations and guidelines
- Create concise, clear write-ups of the results of data analyses
- Interact with SMEs and managers to seek guidance on complex issues
- Absorb and understand the fundamentals of applicable AML regulations and guidelines
- Interact with clients (at all levels) in a professional manner
Requirements
- Minimum of four years of consulting experience
- Minimum of three years of anti-money laundering-related experience
- Excellent skills with SQL, Excel, PowerPoint (Python or R preferred, but not required)
- Ability to interpret the results of data analyses to identify patterns and reach conclusions
- Ability to clean and normalize data
- Ability to use SQL to create and analyze large data sets
- Highly organized, able to work on multiple projects simultaneously
- Excellent oral, written, critical thinking, problem solving, and interpersonal skills
- Ability to learn quickly and absorb information quickly
Nice-to-haves
- CAMS certification preferred but not required
