BSA AML Compliance Jobs and Careers

Information Security Specialist

The Information Security Specialist is responsible for actively implementing, monitoring and performing the day-to-day operations within the IT department to ensure the security of AMLRS technology, systems and data. This role will own and be responsible for the technology selection, configuration and integrity of security controls.  

 

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Manager

AML RightSource is growing and looking for talented professionals to join our team at the management level. The Manager plays a key role in our development and success as they will be responsible for overseeing a team of analysts by providing coaching of Associate Analyst’s to meet performance standards. They will have client contact while establishing relationships with other leaders and managers in other business units and support teams.

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Managing Director of Operations

The Managing Director, Operations will provide strategic direction and leadership for critical aspects of the Company including maintaining client relationships, monitoring productivity and performance, general program operations, and overseeing internal AML teams. 

This role will provide leadership within the Operations team to ensure day-to-day operations are conducted in compliance with regulatory/legal requirements and company policies and procedures. This successful person be able to effectively manage people and be able to collaborate with partners across the company in order to influence strategic decisions.

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Associate Manager

The Associate Manager is responsible for assisting the manager in supervising teams of analysts to meet or exceed quality and production goals. AML RightSource Associate Managers play a critical role in the successful completion of engagement requirements within time constraints as set by management.

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Senior Accountant

The Senior Accountant role represents a unique opportunity for a professional in the early stages of their career to gain exposure to a broad range of accounting and finance topics including; General Ledger Accounting, Internal & External Financial Reporting, Financial Planning & Analysis, Treasury and Cash Management, A/R, A/P and Payroll. This position is located in Cleveland, Ohio.

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Manager

The Manager is responsible for overseeing a team of analysts by providing coaching to meet performance standards. They will have client contact while establishing relationships with other leaders and managers in other business units and support teams. We are looking for Managers to join our Phoenix, Arizona and Buffalo, New York teams.

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Associate Manager

The Associate Manager is responsible for assisting the manager in supervising teams of analysts to meet or exceed quality and production goals. AML RightSource Associate Managers play a critical role in the successful completion of engagement requirements within time constraints as set by management. This position is located in Buffalo, New York.

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Senior Analyst

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 our Cleveland, Buffalo, Hudson or Phoenix offices.

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Operations Resource Manager

The Operations Resource Manager will analyze, develop, implement, manage and evaluate the effectiveness of activities in the operations areas to meet production and business goals regarding service delivery, optimum hiring levels, quality and profitability objectives.  The Resource Manager will establish collaborative relationships with leaders and managers among various business units and support teams.

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Business Development Associate

The Business Development Associate will assist the sales and marketing team to help grow the business. This is a high profile position for an assertive self-directed individual seeking to fast track their sales career.

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Sadly, corruption continues to exist as an integral part of the economic fabric. hubs.ly/H0h6x6z0

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