Jacob Suttles
AML Analyst | International Relations Masters Student
- Role
- Associate Analyst at AML RightSource
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Jacob Suttles
Political and national security professional based in Northern Virginia with experience…
Experience
Associate Analyst
Mar 2025 — Present · Nashville, TN, US
As an Associate Analyst at AML RightSource, I focus on financial crime detection, risk analysis, regulatory compliance, and fraud prevention. My role involves conducting Enhanced Due Diligence, transaction monitoring, and in-depth investigative research to identify suspicious activities and ensure compliance with regulatory standards. Using data analysis and risk management tools, I support financial institutions in strengthening their compliance frameworks and protecting against financial crime threats.
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