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Title: Compliance Analyst
Job Number: AMLCA001
Location: Cleveland, OH
Description:

    This is a temporary engagement that is anticipated to last for several months. The compensation structure is generous and may result in a permanent full time position post engagement.

    AML RightSource LLC is a leading provider of outsourced BSA / AML services to financial institutions both large and small.

    We have an immediate need for professionals to work onsite in the Cleveland area. 

    The duties include:

  • Perform daily transaction monitoring work to satisfy the guidelines of the Bank Secrecy Act (BSA).
  • Generate and analyze reports to look for patterns of suspicious or illicit activity.
  • Assist the management team in performing research and gathering data in order to complete reports for the bank and federal regulators.
  • Ensure all submissions are made by deadlines and that all of the information is complete and accurate.
Necessary Qualifications:
  • Compliance, investigative, or banking experience preferred.
  • General knowledge of the banking industry and related laws and regulations a plus
  • Compliance, CPA, CISA, CAMS or similar certification preferred.
  • CAMS certification a plus
  • Strong PC skills including the use of internet based tools.
  • Strong analytical skills and ability to research, problem solve, and use deductive reasoning.
  • Strong analytical, mathematical and statistical skills and ability to research and make relevant recommendations to improve existing processes, system and operations to mitigate risks.
  • Exceptional organizational, verbal, and communication skills. Strong initiative, positive attitude, attention to detail and ability to work independently.

 

  
 
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