Senior Analyst

Job 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 Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) programs. This position can be located in either our Cleveland, Ohio; Hudson, Ohio or Phoenix, Arizona offices.

Duties & Responsibilities 

  • 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

  • 2-4 years AML/BSA experience.
  • Bachelor's Degree minimum.
  • Knowledge of the banking industry and related laws and regulations.
  • Strong oral and written communication skills.
  • Sound analytical, problem solving, and organizational skills
  • Strong computer skills including proficiency in Microsoft Excel, Word, Access and Power Point

Normal Working Hours & 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. 

Physical Requirements 

Primary functions require sufficient physical ability and mobility to work in an office setting; to stand or sit for prolonged periods of time; to occasionally stoop, bend, kneel, crouch, reach, and twist; to lift, carry, push, and/or pull light to moderate amounts of weight; to operate office equipment requiring repetitive hand movement and fine coordination including use of a computer keyboard; to travel to other office locations and to verbally communicate to exchange information.    


AML RightSource, LLC is an Equal Opportunity Employer and does not discriminate against applicants due race, color, religion, national origin, sex, age, disability, veteran status, sexual orientation, gender identity, or other legally protected status.