Associate Analyst - January Start Date
| AML RightSource is rapidly growing and looking for skilled individuals to join out team in January 2018. Responsibilities primarily include transaction monitoring and research of customers deemed to be "high risk" by our various financial institution clients as required by their respective AML/BSA programs. This position can be located in our downtown Cleveland, Ohio office or Hudson, Ohio office. Position Responsibilities: •Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering. •Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis. •Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements. •Work effectively with multiple complex data sources and technical analytical tools/resources. •Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes. •Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements.
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