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Hiring Now – Senior AML Analyst

AML RightSource

This is a Full-time position in Phoenix, AZ posted June 10, 2021.


Senior Analyst I

Direct Report:

Associate Manager

FLSA Status:



March 7, 2021

About AML RightSource

At AML RightSource (AMLRS) we are committed to fighting financial crimes for our clients and the World.

AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) and financial crimes compliance solutions.

You’ll collaborate with leaders, partner with mentors, and develop incredible relationships with colleagues.

Our highly trained workforce of over 1,500 analysts and subject matter experts includes the industry’s largest team of full time professionals.

We typically provide our services directly from our secure facilities in Cleveland, Ohio, Buffalo, New York, Phoenix, Arizona and Toronto, Ontario.

About the Position:

As a Senior Analyst I you will be responsible for researching and analyzing various sources of data and providing written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity.

The purpose of this role is to detect and investigate financial fraud by performing detailed monitoring of moderate to complex account activity and ensuring compliance with regulatory and operational policies.

You will performance quality control activities, supervisory responsibility on occasion and be responsible for ad hoc communication with client.

This role is highly production oriented and you must be able to work efficiently and independently in a fast-paced, dynamic environment.

Primary Responsibilities:
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review.

Make decisions as to the validity of fraud claims and communicate case decisions through appropriate workflows.

Independently assist analyst with workflow items and administrative tasks as they arise.

Complete complex work assignments with minimal supervision maintaining quality and accuracy.

Assist with advanced tasks including communication with clients, quality control of analyst work, analyzing production data and creating client specific aids and training.

Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.

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.

Bachelor’s Degree with 2-3 year of relevant AML/BSA experience Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.

Strong analytical, problem solving and organizational skills.

Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.

Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications:
CAMS Certification Strong knowledge of banking industry and related regulations and laws.

Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities
Normal Working Hours and Conditions

Core business hours are generally 8:00 am
– 5:00 pm.

However, this position will require work to be performed outside of normal business hours based on Company operations across different time zones.