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Entry - Level AML Transaction Monitoring Investigator - Associate (Remote)
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- AML RightSource is a leading technology-enabled managed services firm focused on fighting financial crime for our clients around the world.
- Headquartered in Cleveland, Ohio, with a global presence, we serve as 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 solutions, and industry-leading consultants, we assist our clients with their Anti-Money Laundering (AML)/Bank Secrecy Act (BSA), Transaction Monitoring (TM), Client Onboarding/ Know Your Customer (KYC), Enhanced Due Diligence (EDD), and Risk Management needs.
- As an Entry-level Transaction Monitoring Investigator - Associate, you will collaborate with our clients (banking and non-banking) to analyze financial activities and mitigate risks associated with financial crime.
- Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes.
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