Entry-level AML Investigator - Financial Crimes; Hybrid

Position: Entry-level AML Investigator - Financial Crimes (Hybrid)
*
* Location:

** This role offers
** three weeks of remote company-provided training
** before transitioning to on-site client specific training at our Oklahoma City office.
** After the*
* ** initial on-site period (which may last 6 weeks*
* ** or more, depending on performance and company needs), you may return to remote work from home.
***
* About the Role:

** No prior experience required! We offer comprehensive on-the-job training to help you develop your skills in financial crime compliance. As an Entry-level AML Investigator, you'll analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC.
*
* Key Responsibilities:

** Adhere to designated time frames and procedures to ensure timely and accurate completion of tasks.

Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering.
** What You Bring (Minimum Qualifications)
** Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations. Strong verbal and written communication skills. Ability to accept feedback positively and implement necessary changes quickly. Strong analytical, problem solving and organizational skills. Ability to work independently and collaborate effectively in a team environment.

Quick learner with the ability to adapt to feedback, new technologies and processes.
*
* Preferred Qualifications:

** Ability to adapt to change quickly and identify opportunities for improvement.

Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting.  Knowledge of effective internet search techniques.  We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 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.

*
* Physical Requirements:

** Ability to sit or stand for long periods.

We are AML Right Source, 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, Fin Tech, 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 7,000 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.
#J-18808-Ljbffr