Job Description

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Core Duties and Responsibilities

Reviewing/conducting Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names Responsible for identifying hits which warrant additional research, and escalating potential adverse findings to the Lead KYC Specialist for further action Performing control reconciliation functions of daily reviews to ensure all hits are addressed/escalated Ensuring that policies and procedures are adhered to on a daily basis and have this evidenced Developing an understanding of AML/OFAC requirements and implications. Identifying problem items and escalating to the Lead KYC Specialist or another supervisor as necessary Staying abreast of regulatory changes and AML-related news, with an emphasis on sanctions-related developments Possesses and exhibits an interest in his/her own personal development by:

Proactively reviewing his/her own work on a regular basis and asking for feedback from management


Actively seeks new challenges and/or additional responsibilities
Possess and consistently leverage upon strong communication skills - both inter- and intra-team Communicate professionally and constructively to effectively resolve issues in a timely and efficient manner Understands and supports team and/or business goals as outlined by a supervisor Demonstrate a firm understanding of client concerns and requirements Comply, follow, and enforce the implementation of processes, standards, values of Blue Umbrella as outlined in training, policies and staff manuals.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

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