Get your career off to the right start at AML RightSource as an AML Analyst (Entry Level) and take advantage of opportunities in financial monitoring and compliance.
Requirements
- Monitor and assess transactions on assigned accounts for potential suspicious activities
- Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices
- Collaborate with Compliance, Data Management, and other teams
- Utilize complex data sources and technical analytical tools
- Contribute to a team-oriented and collaborative environment
Benefits
- Full-time employment under a contract of employment
- Participation in development projects carried out for international clients worldwide
- Gaining a variety of experience around AML / KYC
- Access to an internal training platform
- Competitive salary and benefits package
- Opportunities for professional growth and development
- Friendly work atmosphere in a cooperation-driven team
- Convenient office locations