Employment Engagement Specialist, AML RightSource - Kolkata, India (100431)
Posted May 25, 2023
The Employee Engagement Specialist is responsible for developing and delivering engagement and development experiences to the staff of our newly built, growing Kolkata office. The Engagement Specialist will be part of the Global Learning and Development Team and report into the Engagement and Development, Manager (India). They will work collaboratively with the Engagement and Development team, to create the employee engagement plan and will conduct projects to increase employee involvement and motivation (vision meetings, employee recognition, social programs, celebration efforts, company intranet, development activities and wellness activities). They will also be responsible for assisting with the onboarding process and working closely with the Training Team.
Technical Implementation Senior Consultant, AML RightSource – Remote, US (EST) (100434)
Posted May 24, 2023
Responsible for working with a new client to ensure that the QuantaVerse platform meets the client’s needs. This includes coordinating systems discussions, such as hosting and establishing environments. Collaborating with the client to understand their data and business needs. Analyzing and mapping the client’s data to the QuantaVerse standard file layouts. Through the analysis process, identify and document requirements for client specific handling and working closely with the development team to implement these requirements. Educating and training the client on the QuantaVerse web application. Managing any client specific software customization.
Payroll Administrator, AML RightSource - Krakow, Poland (100335)
Posted May 23, 2023
As a Payroll Specialist you will be responsible for end-to-end payroll process for one to multiple EMEA entities. AML RightSource is growing, and we are looking for talented and ambitious individuals to join us during this exciting time.
Human Resource Director, AML RightSource - Europe - Sofia, Bulgaria (100426)
Posted May 22, 2023
As the Human Resource Director, Europe you will establish solid business partnerships and drive functional excellence for a business that spans across the globe. You will help guide the strategy, with a global perspective, on how we build, engage and retain high-performance teams through our people programs, policies, systems, data and insights. This position manages a team of HR Managers in multiple countries including Bulgaria, Poland, Germany, and UK, reports directly to the Vice President of Global HR Operations and is an integral member of the HR leadership team.
Human Resource Manager, AML RightSource - Sofia, Bulgaria (100427)
Posted May 22, 2023
As the Human Resource Manager you will provide strategic and operational human resources support to the organization and undertake a wide range of HR tasks as the regional on-site employee point of contact.
You will work in a highly collaborative environment with internal teams and will be the subject-matter expert for HR compliance, policy interpretation, corrective action planning related issues. The ideal candidate has deep experience in managing policies and programs to maintain compliance with all federal and local employment laws. You have the ability to interface and influence employees and managers of all levels to ensure compliance standards are upheld.
Customer Success Associate - Support, AML RightSource - London, UK - Remote (R-100423)
Posted May 15, 2023
In this role, you will be part of a collaborative team delivering SaaS implementations for our clients.
It is crucial to the company's growth to ensure successful client onboarding and increase service adoption, engagement, and retention while maintaining high levels of client satisfaction.
NLP Data Scientist, AML RightSource - EU/UK - Remote (R-100408)
Posted May 3, 2023
AML RightSource provides Anti Money Laundering (AML) and financial crimes compliance solutions. As of today, we ingest millions of articles (documents) per week, and in the Data Science team we are developing efficient solutions to provide our customers with a reliable adverse media monitoring framework.
Junior Project Manager, AML RightSource - Kolkata, India (R-100395)
Posted April 14, 2023
As a Junior Project Manager, you will work closely with the Corporate Development and Managed Service teams to ensure all SLA requirements are executed on time, within budget and are done in a way that meets all client expectations. In this role, you'll collaborate with leadership to review financial statements, operational reporting, audit and logistics processes in support of our banking or FinTech clients.
Senior Copywriter, AML RightSource - US (EST) - ON, Canada - Remote (R-100250)
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.
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 (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.
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.
