Job description

Job Description:

We are AML RightSource, 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, FinTech, 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 4,000 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.

About the Position

The Financial Crimes Advisory Consultant will be responsible for working on multiple, simultaneous anti-money laundering-related (AML) engagements. Sample engagements include:

System Implementations of a full-range of AML systems (transaction monitoring, sanctions screening, customer risk rating, fraud)
Tuning AML systems (TM, Screening, CRR, etc.)
Model Validations of any AML-related models (per applicable guidelines)
Data Reconciliations, data lineage and data quality testing
AML Program Reviews, including policies and procedures, gap analysis, risk assessments

Capabilities

Excellent skills with SQL, Excel, PowerPoint (Python or R preferred, but not required)
Ability to interpret the results of data analyses to identify patterns and reach conclusions
Ability to clean and normalize data
Ability to use SQL to create and analyze large data sets
Highly organized, able to work on multiple projects simultaneously
Excellent oral, written, critical thinking, problem-solving, and interpersonal skills
Ability to learn quickly and absorb information quickly

Primary Responsibilities

Conduct in-depth analyses of large AML-related data sets
Identify gaps and irregularities within clients’ AML data
Evaluate the extent to which specific data adhere to government regulations and guidelines
Create concise, clear write-ups of the results of data analyses
Interact with SMEs and managers to seek guidance on complex issues
Absorb and understand the fundamentals of applicable AML regulations and guidelines
Interact with clients (at all levels) in a professional manner

Required Qualifications

Bachelor’s Degree
Minimum of two years of consulting experience
Minimum of one year of financial crimes-related experience: anti-money laundering, fraud, economic sanctions, anti-corruption and bribery
CAMS certification preferred but not required

Salary Details