AML RightSource · 12 hours ago
AML Project Consultant
United States
Full-time
Remote
Entry, Mid Level
2+ years expAML RightSource is the leading expert solutions provider of managed services and advisory dedicated to financial crime compliance. As an AML Project Consultant, you'll provide expertise in detecting suspicious financial activity and ensuring regulatory compliance while leading investigations and supervising junior analysts.
ComplianceFinanceFinancial ServicesFraud Detection
Responsibilities
Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations, escalating cases for second-level review as appropriate
Verify client identities to understand the nature and purpose of their relationship with the financial institution, ensuring compliance with Know Your Customer (KYC) procedures
Perform quality control (QC) tasks as needed
Assist with advanced responsibilities, including client communication, analyzing production data, and developing client-specific aids and training materials
Provide independent support to analysts with workflow items and administrative tasks as they arise
Submit written work for review by internal and client quality control teams, make necessary adjustments based on feedback, and apply insights to future work
Meet all designated deadlines and procedures to ensure accurate and timely completion of tasks
Contribute to a collaborative, team-oriented work environment
Comply with all relevant federal and state laws, regulations, and guidance, including Anti-Money Laundering (AML) requirements, as well as company policies, procedures, and client expectations
Qualification
Required
Bachelor's degree is required
At least 2-3 years of relevant AML/BSA experience
Must currently reside in Arizona, Florida, Georgia, North Carolina, Ohio, Oklahoma, Pennsylvania, South Carolina, Tennessee, or Texas
Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements and clients' internal policies
Strong knowledge of financial or banking industries and related regulations and laws
Strong written and oral communication skills with the ability to produce narrative or written summaries clearly synthesizing recommendations and conclusions
Proven ability to consistently meet and exceed daily production goals, demonstrating strong time management skills, attention to detail, and the capacity to prioritize tasks effectively
Strong analytical, problem solving and organizational skills
Proficiency in Microsoft Excel, PowerPoint, and Word, with a demonstrated ability to quickly learn new technologies
Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting
Capable of multitasking, working independently, and collaborating as part of a team to establish cooperative and productive working relationships
Receptive to feedback and able to implement changes effectively
Quick learner with adaptability to new technologies and processes
Company
AML RightSource
AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services.
5001-10000 employees
H1B Sponsorship
AML RightSource has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2)
2024 (1)
2023 (1)
2022 (3)
Funding
Current Stage
Late StageTotal Funding
unknownKey Investors
Clarion Capital Partners
2020-09-22Acquired
2017-08-21Private Equity
Leadership Team
Steve Meirink
Chief Executive Officer & Board of Directors at AML RightSource
Abhishek Mittal
EVP, Chief Product & AI Officer
Recent News
businessweekly.co.uk
2025-10-23
2025-08-06
Company data provided by crunchbase