Accounting Manager, AML RightSource - Buffalo, NY, US (R-100332)
Posted February 13, 2023
As the Accounting Manager, you will be a responsible for driving the finance workflows of the Company’s legacy AML services operation and certain aspects of the Corporate function, utilizing both internal and external resources to build a strategic and high-level business unit.
In this role you will report to the Corporate Controller of the global function. To be successful you must possess strong problem-solving skills, have an entrepreneurial and innovative spirit, and be an agent of change, ultimately delivering meaningful outcomes for the business.
Inside Sales Representative, AML RightSource - Cleveland, OH, US (R-100329)
Posted February 13, 2023
Basic Function: Responsible for inbound lead qualification, outbound lead generation, and general sales support.
As an Inside Sales Representative, you will work with the Global Sales Team to qualify inbound leads, generate outbound leads, and provide sales support. Your role will be to work with the Sales Executives and Global Marketing Team to generate qualified leads for target accounts through inbound lead follow up and outbound cold calls and emails. This is a hands-on sales role which will allow you to gain experience in customer interaction as well as account planning, pipeline management, and sales strategy.
Global HRIS Analyst, AML RightSource - New York, Ohio, Phoenix - US - Remote (R-100327)
Posted February 13, 2023
As the Global HRIS Analyst, this position will support Workday system implementations, upgrades, testing and other technical projects for assigned Workday modules which include benefits, payroll, absence, time tracking, and compensation for all regions.
Director, Marketing Americas, AML RightSource - US, Remote (R-100331)
Posted February 10, 2023
As a key member of the AML RightSource Leadership Team you will be responsible for developing the strategy and overseeing the execution of the marketing function responsible for the Americas region- including all aspects of our through-the-line advertising, acquisition, retention and strategic MarComm needs.
Technical Lead - Software Development, AML RightSource - UK, EU, Remote (R-100321)
Posted February 9, 2023
As a Technical Lead you will be responsible for the day-to-day running of a cross-functional product development team. Your team will be responsible for one of our web applications - a SaaS platform that is the interface between users and our AI analytics. The technology stack is Ruby on Rails with a React frontend.
Senior DevOps Engineer, AML RightSource - Remote, UK & EU (R-100320)
Posted February 8, 2023
As a Senior DevOps Engineer, you will work within the team that is responsible for designing, building and maintaining the platform where AML RightSource services and applications are hosted.
Our job is to ensure the platform is secure, scalable, maintainable and cost-efficient. In addition, the team is responsible for developing and maintaining the tools used by the other engineering teams to help them effectively build, deploy and monitor their services in production.
Resource Manager, AML RightSource - India (R-100318)
Posted February 8, 2023
As a Resource Manager, you will support our workforce planning efforts for our Managed Service practice and contribute to the development and implementation of our global workforce strategy as we go through a period of extreme growth. In this role, you work with a team of analysts responsible for analyzing data and trends to create detailed workload models, recommending solutions to improve overall operational efficiency, as well as maintaining service level agreements with our members and customers.
Account Manager, AML RightSource - Remote (R-100304)
Posted January 30, 2023
The Account Manager will have a proven track record of managing SaaS clients within the corporate and financial services markets. The role will require you to think strategically, build multiple relationships in complex organizations, manage and streamline on-boarding, and increase the value of the book of business under your management.
Assistant Manager, Finance, AML RightSource - Noida, India (R-100258)
Posted January 18, 2023
The Assistant Manager Finance & Accounts will primarily be responsible be for Accounts payable, vendor management, payroll support, periodic reporting and compliances.
Communications Specialist, AML RightSource- London, United Kingdom (R-100272)
Posted January 18, 2023
A Communications Specialist in the Global Marketing team is responsible for developing and delivering external communications and internal communication campaigns generated from the PR or business strategies. This is an autonomous execution role that has both an internal and external aspect to it.
Director Managed Services, AML RightSource - Frankfurt am Main, Germany (R-100209)
Posted January 18, 2023
Define and lead the strategic vision for the Operations team, all while leading and motivating an office of 80 – 200 analysts. Responsible for leading and optimizing the delivery of AML client relationships and services.
KYC Data Analyst w/ German, AML RightSource - Sofia, Bulgaria (R-100222)
Posted January 18, 2023
The Compliance Analyst-Third Party Risk will be responsible for implementing and administering the Third Party Risk Management (Vendor due diligence and software licensing) aspect of the AMLRS Information Technology, Risk and Governance, Policy and Procedure framework.
Senior Copywriter, AML RightSource - Remote, East Coast US
Posted January 18, 2023
We are looking for a senior copywriter to lead our Tone-of-Voice, and craft and edit our written materials across our marketing team. Part of the internal studio, this role will work with key members of our team to help generate high-quality written communications and copy.
Social Media Manager, AML RightSource - Remote, East Coast US
Posted January 18, 2023
As Social Media Manager, you will work as part of marketing and closely with Sales and Talent Acquisition to utilize social media as part of our brand engagement and talent agendas. Your role will be to lead the social channels, translate key initiatives, plan launches, brief content development, and work in partnerships to drive engagement levels in our social activity for our three audiences - prospects, clients, and prospective employees.
Software Engineer (Status), Blue Umbrella - New Delhi, India (R-100282)
Posted January 18, 2023
A Dot Net Developer should be passionate about building/maintaining top-notch technology products for a variety of client(s). He/She should have strong object-oriented design and programming skills using .NET, MVC, C#, REST Web APIs, Java Script, MS SQL and experience in implementing object-oriented solutions for web based and desktop application.
KYC Specialist (Chinese), Blue Umbrella - Penang, Malaysia (R-100287)
Posted January 18, 2023
The KYC Compliance Specialist at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is responsible for reviewing alerts generated from the sanctions screening of client related names. You will be responsible for sanctions screening, identifying hits which warrant additional research, and escalating potential sanctions violations and/or reputational/financial risks. It is the responsibility of a KYC Compliance Specialist to ensure that work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.
Junior Analyst (Chinese), Blue Umbrella - Penang, Malaysia (R-100288)
Posted January 18, 2023
The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.
Junior Analyst (Indonesia), Blue Umbrella - Penang, Malaysia (R-100288)
Posted January 18, 2023
The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.
Junior Analyst (Arabic), Blue Umbrella - Penang, Malaysia (R-100288)
Posted January 18, 2023
The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.
Junior Analyst (English), Blue Umbrella - Penang, Malaysia (R-100288)
Posted January 18, 2023
The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.
AML Analyst I, Blue Umbrella - Penang, Malaysia (R-100288)
Posted January 18, 2023
An Associate Analyst I, you will work with our clients (banks and non-bank institutions) to provide advice and counsel so that they ensure their financial compliance and to fight financial crimes. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory and operational policies.
Sr. Software Engineer - New Delhi, India (R-100192 - INTERNAL APPLICATONS ONLY)
Posted January 18, 2023
A Senior Dot Net Developer should be passionate about building/maintaining top-notch technology products for a variety of client(s). He/She should have strong object-oriented design and programming skills using .NET, MVC, C#, REST Web APIs, Java Script, MS SQL and experience in implementing object-oriented solutions for web based and desktop application.This role will require strong debugging and troubleshooting skills to provide detailed root cause analysis.
Assistant Team Leader, Blue Umbrella - New Delhi, India (R-100196)
Posted January 18, 2023
Candidate should be passionate about building/maintaining top-notch technology products for a variety of client(s). He/She should have strong object-oriented design and programming skills using .NET, MVC, C#, REST Web APIs, Java Script, MS SQL and experience in implementing object-oriented solutions for web based and desktop application. This role will require strong debugging and troubleshooting skills to provide detailed root cause analysis. Candidate should have ability to Lead and mentor developers thru coaching and sharing of knowledge, code review of .
Business Analyst (Status), Blue Umbrella - New Delhi, India (R-100289)
Posted January 18, 2023
This role requires frequent client/stakeholders interaction, requirement gathering, impact analysis, requirement verification, detail documentation, quick learner. Candidate should have complete understanding of SDLC and have proven experience of requirement gathering from different stakeholders should be able to liaison between business and technical team. Good to have basic knowledge of SQL.
Senior Manager, AML RightSource - Kolkata, India (R-100224)
Posted January 18, 2023
As a Senior Manager you will be responsible for supervising a team of Managers and analysts by providing the leadership needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. As a Senior Manager will you have direct client contact while establishing cross-functional communication across multiple internal business units.
Senior Manager, AML RightSource - Noida, India (R-100224)
Posted January 18, 2023
As a Senior Manager you will be responsible for supervising a team of Managers and analysts by providing the leadership needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. As a Senior Manager will you have direct client contact while establishing cross-functional communication across multiple internal business units.
Director Managed Services, AML RightSource - Kolkata, India (R-100257)
Posted January 18, 2023
Reporting to the Head of Financial Crimes Advisory, the Financial Crimes Advisory (“FCA”) Associate Director will be responsible for an array of client Anti-Money Laundering (“AML” / Bank Secrecy Act (“BSA”) / Office of Foreign Assets Control (“OFAC”) engagements.
Accounts Payable Supervisor, AML RightSource - Remote, Ohio
Posted January 18, 2023
Supervising a team of professionals to deliver a range of finance operations across Accounts Payable and more. Involves developing out and maintaining reporting and processes that will be used across the business for decision making and financial controls.