Entry-Level AML InvestigatorAML RightSource, LLC. • Mississauga, Peel Region, CA
Entry-Level AML Investigator
AML RightSource, LLC. • Mississauga, Peel Region, CA
4 days ago
Job type
- Full-time
Job descriptionNo prior experience required! This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment. Candidates must live within 60 km of this location. Key Responsibilities Comply with all relevant laws, regulations, and company / client policies, including Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements. Qualifications Strong written and verbal communication skills and ability to learn quickly. Analytical mindset with attention to detail and organizational skills. Proficiency in Microsoft Excel; familiarity with other Office tools. Ability to adapt to feedback, work independently, and identify process improvements. Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus. Compensation & Benefits Comprehensive health, dental, and vision benefits Physical Requirements Ability to sit or stand for long periods.We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML / BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
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Aml Investigator • Mississauga, Peel Region, CA
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