BSA AML Compliance Jobs and Careers
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.
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. This position is located in Buffalo, New York.
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.
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.
The HR Business Partner will manage and direct day-to-day recruiting efforts including strategies, activities and events that positively impact employee morale, productivity, and the desired culture and business outcomes. The HR Business Partner provides strategic human resources support and counsel to management and employees at AML RightSource as part of the overall objective of increasing employee engagement, corporate performance and retention.
Duties also include coordinating general orientations, managing employee benefit programs, delivering training, providing assistance regarding policies and procedures, communicating HR services, coordinating employee recognition events and carrying out projects and other duties as assigned.
This position will be located in the AML RightSource Cleveland, Ohio or Hudson, Ohio office.
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.
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.
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 can be located in our Cleveland, Buffalo, Hudson or Phoenix offices.
The Anti-Money Laundering (AML) Manager will oversee day to day operations and performance management for a team of AML Analysts, Senior Analysts, and Associate Managers. The role works closely with other managers and team leads across the Company and must be business savvy. A candidate with a strong entrepreneurial spirit and operations management experience will thrive in this role. This position is located in the Greater Toronto Area.
The AML Manger will be involved in hiring and recruiting talent, and will be responsible for managing various client engagements. This includes overseeing the effective quality control of assessments conducted on alert investigations, case investigations, and general AML reviews, as well as Suspicious Transaction Reporting to FINTRAC. The AML Manager will serve as a subject matter expert in all areas of AML. Knowledge of Canadian AML laws and regulations is a key component to achieving success.