What are the responsibilities and job description for the Associate Analyst I-II position at AML RIGHTSOURCE LLC?
Job Details
Level: Experienced
Job Location: Phoenix, Arizona - Phoenix, AZ
Position Type: Full Time
Education Level: 4 Year Degree
Salary Range: Undisclosed
Travel Percentage: Negligible
Job Shift: Day
Job Category: Entry Level
Description
Responsibilities primarily include transaction monitoring and research of customers deemed to be “high risk” by our various financial institution clients as required by their respective AML/BSA programs. This position will be working from our Phoenix office post pandemic.
Qualifications
- Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering
- Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis
- Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements
- Work effectively with multiple complex data sources and technical analytical tools/resources
- 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
Required Qualifications
- Bachelor’s Degree
- Strong oral and written communications
- Strong analytical, problem solving and organizational skills
- Proficient in Microsoft Excel & Microsoft Word
- Excellent analytical skills
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships
Preferred Qualifications
- Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities
PP&C Analyst II
honeywell -
Phoenix, AZ
Financial Analyst II
Great Hearts -
Phoenix, AZ
Compensation Analyst II
Sprouts Farmers Market -
Phoenix, AZ
