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Senior Analyst at AML RightSource - ApplyBlast

Senior Analyst

AML RightSource

2 months ago

3.1 on Glassdoor

Sofia, Bulgaria, Bulgaria

Onsite

Full Time

Senior

0 applicants

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About this role

The Senior Analyst works with banks and non‑bank financial institutions to detect and investigate unusual financial activity, perform quality control, and conduct Know Your Customer (KYC) procedures. The role involves researching data, providing written recommendations, and ensuring compliance with regulatory and client policies.

Responsibilities

Identify data anomalies and red flags for money laundering and sanctions violations
Perform quality control and supervisory review of AML analyses
Communicate findings and recommendations to clients and internal teams

Skills

Qualifications

Bachelor’s DegreeProfessional Certification

About AML RightSource

amlrightsource.com

Headquarters

Cleveland, Ohio, United States

Company Size

1001-5000 employees

Founded

2004

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AML RightSource is a provider of financial crime compliance services, helping financial institutions and regulated organizations manage anti-money laundering (AML), Know Your Customer (KYC), fraud, and transaction monitoring requirements. The company offers managed services, advisory support, and technology-enabled solutions in the financial crime compliance and risk management industry.