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.
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