Facilitating new client and Full Time Employee onboarding procedures
Understanding and maintaining reporting tools/documents per client and Financial Crimes Advisory and Managed Services leadership specifications
Contributing to GCDO business development and growth initiatives
Help identify new opportunities or opportunities to expand the overall operational support across client engagements, based on understanding of client's AML program and its operations and gathering and documenting appropriate information.
Involvement in certain internal strategic initiatives across the GCDO, which includes standardization across project management and operating tasks.
Required Qualifications
Bachelor’s Degree
Ability to exercise project management skills to effectively manage scope, budget, and timelines on internal and external projects.
Ability to identify and manage prompt resolution of potential risks and issues while managing business objectives and requirements.
Strong technical knowledge with software tools (i.e., Python, Netsuite, MS Project, MS Excel, MS Word, MS Powerpoint, Domo, Tableu, MS BI)
Preferred Qualifications
Subject matter knowledge
Prior Operational experience with invoice preparation and tracking.
Strong entrepreneurial spirit, highly collaborative, and able to express ideas readily, manage change fluidly, and influence and identify opportunities.
Experience with and understanding of artificial intelligence (AI) tools, including Microsoft Copilot, and how they can be applied to improve operational efficiency, reporting, and project documentation
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.
