Jobs in the United States

25+ jobs

Group jobs by employerEmail me new jobs Save this search

Added 3 mins ago
Senior Director, Technology Operations & Security
YPO, Inc.
Remote, United States
Working closely with Engineering, Risk and Compliance, Finance, and other departments, the Senior Director strengthens operational resilience, improves the associate technology experience,…
Added 21 mins ago
HM
Registered Nurse, RN |Emergency
Hillsboro Medical Center
Hillsboro, OR
- $57 USD / hour
Pay range: $57.00/hr – $83.29/hr plus $8.00/hr night shift differential · ACLS certification required within 90 days of hire
Added 25 mins ago
RC
Project Coordinator Manager
RJM CONSTRUCTION LLC
Golden Valley, MN
- $98,000 to $125,000 USD / year
…staffing with project demand, manages performance and career development, and ensures project administrative processes are completed accurately, consistently, and efficiently. The Manager…
Added 32 mins ago
Associate Scientific Strategy Consultant
Zifo
Remote, United States
The Associate Scientific Strategy Consultant sits within the North American consulting group wherein key accountabilities include driving project elucidation, stakeholder management and…
Added 33 mins ago
J
Senior Attorney - Urban Wildlands
Jobgether
Remote, United States
- $95,000 to $140,000 USD / year
…wildlife, and communities from the impacts of unsustainable development. As Senior Attorney, you will develop and lead strategic litigation, administrative advocacy, and environmental…
Added 52 mins ago
O
Senior SQL Data Engineer
OpenDataJobs
Remote, United States
- $150,000 to $170,000 USD / year
We solve problems through people, process, and technology - in that order. Technology matters, but people make transformation happen. That principle defines our culture. Trust and…
Added 52 mins ago
O
Associate DevSecOps Engineer (Python, CI/CD)
OpenDataJobs
Remote, United States
- $80,000 to $95,000 USD / year
We solve problems through people, process, and technology - in that order. Technology matters, but people make transformation happen. That principle defines our culture. Trust and…
Added 1 hour ago
Commissioning Expert & Project Support
Nordex Group
West Branch, IA · Chicago, IL · Portland, OR
Valid driver's license required · Must possess a full valid driver's license and be insurable under our auto insurance policy
Added 1 hour ago
Commissioning Expert & Project Support
Nordex Group
Portland, OR · Chicago, IL · West Branch, IA
Valid driver's license required · Must possess a full valid driver's license and be insurable under our auto insurance policy
Added 1 hour ago
G
Data Scientist Senior Consultant
Guidehouse
CHANTILLY, VA
- $113,000 to $188,000 USD / year
…relationships as well as proactively participate in business development discussions. The candidate should demonstrate the flexibility to pivot and respond quickly to a dynamic and evolving…
Added 1 hour ago
Senior Associate, Travel Product Marketing (Business Cards & Payments)
Capital One
McLean, VA · Richmond, VA
We are looking for a Product Marketing Senior Associate to support and deliver end-to-end strategies for our product roadmaps and business objectives. This person will become an SME for our…
Added 1 hour ago
Associate Director, Sales Operations - Sales Strategy
Wolters Kluwer
Richmond, VA
The Associate Director, Sales Strategy is a strategic leader responsible for driving revenue growth in an FCC business unit (CT Corporation or Compliance Solutions) through the development…
Added 1 hour ago
Corporate Trust Team Manager
UMB Bank
Jefferson City, MO
This role will lead and provide guidance and direction to an assigned team of Corporate Trust Associate Relationship Managers. This role will also be able to handle all levels of…
Added 1 hour ago
Audit Manager, Manufacturing Industry
Wipfli Advisory LLC
Lincolnshire, IL
CPA license required
Added 1 hour ago
AD
Specimen Processor (Overnight Shift) (Temporary)
Antech Diagnostics
Oak Brook, IL
- $20.25 USD / hour
…of individuals who are committed to each other’s growth and development. Our culture is centered on our guiding philosophy, The Five Principles: Quality, Responsibility, Mutuality,…
Added 1 hour ago
Associate Director, Process Technology
CSL Behring
Kankakee, IL
The Process Technology Lead is accountable for leading the Process Engineering Process Technology site team. This team is responsible for executing site Process Engineering projects, and…
Added 1 hour ago
Associate Director, Medical Writing
Beeline Medicines
United States
The Associate Director, Medical Writing is a hands-on role responsible for clear scientific messaging, the development and coordination of high-quality regulatory, nonclinical, clinical,…
Added 1 hour ago
Specialty/Senior Specialty Representative - Bone Health - Peoria/Rockford, IL (Overlay)
Amgen
Peoria, IL
SPECIALTY REPRESENTATIVE/SENIOR SPECIALTY REPRESENTATIVE
Added 1 hour ago
Senior Air Permitting Specialist
Sargent & Lundy
Chicago, IL
This position is based on a hybrid work schedule and will require in-office work 3 days per week
Added 1 hour ago
Sr. Associate, Accounting - Card Partnerships (Hybrid)
Capital One
Chicago, IL
As a Sr. Associate in Card Accounting at Capital One, you will get a front row seat to exciting strategic initiatives in the Card line of business as you support the accounting and…
Added 1 hour ago
SS
Senior Paid Media Manager (Remote)
Silverback Strategies
Remote, United States
- $90,000 to $115,000 USD / year
Contribute to the overall success of the Media department through proactive involvement in product development, process improvement, and direct collaboration with the Associate Directors…
Added 1 hour ago
Organizational Design Lead
Ascension Health
Saint Louis, MO
…organizational changes. Collaborates with the HR team to embed associate-centric, mission-focused design solutions to achieve goals related to mergers, acquisitions, divestitures, closures,…
Added 2 hours ago
Senior Data Engineer
Xenon7
Remote, United States
We are seeking a Senior Data Engineer with extensive experience in data architecture and platform engineering to drive data initiatives for a top-tier life sciences client. This role sits…
Added 2 hours ago
Senior Data Engineer
Xenon7
Remote, United States
We are seeking a Senior Data Engineer with extensive experience in data architecture and platform engineering to drive data initiatives for a top-tier life sciences client. This role sits…
Added 2 hours ago
Senior Data Engineer
Xenon7
Remote, United States
We are seeking a Senior Data Engineer with extensive experience in data architecture and platform engineering to drive data initiatives for a top-tier life sciences client. This role sits…

Closed listing

AML RightSource, LLC

AML Special Project Consultant - Senior Analyst

Remote, United States

This opening has closed.

The original listing is kept below for reference.

Find open jobs More jobs with this employer

About employer

Job details

Closing date: Nov 30, 2026
Experience: Bachelor’s Degree with 2-3 year of relevant AML/BSA experience.
Posting language: English
Posted: Nov 10, 2026

Similar jobs hiring now

Search current openings

Original job description

Archived listing. The details below describe a past opening.

Job Description:

AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge.

Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages.

Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today’s complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.

About the Position AML Special Project Consultant – Senior Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures. In short, you are on the front-line of making decisions as to how to keep clients compliant with applicable law and regulations.

As a AML Special Project Consultant – Senior Analyst, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.

You may perform quality control activities, supervisory responsibility on occasion and be responsible for ad hoc communication with client. You will need to exercise discretion and judgment in the work, and you must be able to work efficiently and independently in a fast-paced, dynamic environment.

Primary Responsibilities

Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures, escalating where appropriate for second level review· Ability to perform quality control work as needed.
Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training.
Independently assist analyst with workflow items and administrative tasks as they arise.
Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.
Work and contribute in a team-oriented and collaborative environment.
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

Bachelor’s Degree with 2-3 year of relevant AML/BSA experience.
Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
Strong analytical, problem solving and organizational skills.
Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly.
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

Professional Certification
Strong knowledge of banking industry and related regulations and laws.
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.

Competencies Customer Centricity

Put the customer’s voice at the center of all decision-making.
Ask ourselves “will this benefit the customer?” before making any decisions.
Use our expertise to guide and support our customers to achieve their goals.
Work with other functions and teams to drive business performance with our customers.

ACT Feedback Model

Before giving feedback, be clear on how a specific behavior change will help the individual or the company. Giving feedback to get frustration off your chest or intentionally hurt the other person is not tolerated.
Be precise in giving or receiving feedback so that specific input can lead to better outcomes.
Listen to and consider all feedback provided. Work with your manager to determine whether to take this feedback forward or disregard it.

Benefits

Comprehensive health, dental, vision, and defined contribution retirement plan benefits
Paid time off and holidays (in accordance with local law)
Professional development opportunities
Collaborative work environment with global exposure

Application Deadline: November 30, 2026

Applications may be submitted via the 'Apply' button above. AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.

AI Screening Notice AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through “@amlrightsource.com” email addresses. If you encounter suspicious messages, do not respond.

About employer

More about this job

Skills

Anti-money laundering
Regulatory compliance
Adaptability
Quality control
Know your customer
Research
Communication skills
Work efficiently
Workflow
Problem solving
Organizational skills
Microsoft Excel
Microsoft PowerPoint
Microsoft Word
Work independently
Decision making
CPT

Report this job

Work requirements

Jobs in the United States