Search the 6 jobs at AML RightSource

As an Associate Analyst II, you will monitor transactions, investigate unusual financial activities, and ensure compliance with AML/BSA regulations. You will analyze data from multiple sources and work collaboratively with team members to enhance reporting processes, adhering to applicable laws and company policies.

The Senior Financial Crime Compliance Manager leads and supervises a team on AML projects, ensuring quality and compliance with client objectives. They manage client relationships, prepare necessary reports, and coordinate training. The role involves risk management, mentoring team members, and contributing to business growth in AMLRS.

As a Senior Manager, you will supervise a team of analysts, manage client relationships, oversee project delivery, and enhance team performance. Your role involves coaching team members, ensuring quality control, and establishing efficient processes to improve service outcomes while interacting with clients to identify new service opportunities.

As an Associate Analyst I, you will assist clients in detecting and investigating unusual financial activities to ensure compliance with regulations. Your responsibilities include evaluating transactional activities, identifying anomalies related to money laundering and fraud, and providing analytical support while adhering to federal and state laws.

The Senior Human Resources Executive will support HR Generalist and Manager by managing HR operations, employee records, onboarding, and facilitating HR policies. The role involves maintaining employee relationships and addressing queries while ensuring confidentiality and adherence to laws.

Manage a team of analysts in the Financial Crime Compliance Delivery Team, ensuring projects align with organizational and client objectives. Oversee client engagements, manage AML/BSA, KYC, and enhanced due diligence, while enhancing team efficiency and developing future leaders.