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At AML RightSource, we blend the uncompromising dedication of our team of experts with the speed and efficiency of our cutting-edge technology to offer industry-leading financial crime compliance solutions. Using this recipe, we have grown to an organization with over 4,000 professionals in 17 offices across the globe. And we continue to grow.
We understand that this level of incredible growth is a direct result of investing in our people. By joining this talented team, you will jump-start a career in the world of financial crime compliance and have access to world-class training programs and unmatched opportunities for learning and development.
Whether you’re an experienced professional looking for your next challenge, or just entering the workforce, AML RightSource is committed to providing you with a rewarding and challenging career.
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Most Recent Career Postings
Director, Solutions Marketing, AML RightSource - Canada, US - Remote - (R-100545)
Posted September 19, 2023
As the Director of Solutions Marketing, you will oversee, coordinate, and participate in the development of marketing strategies for Managed Services, Financial Crimes Advisor, and technology offerings. You will leverage expertise in product knowledge, customer personas, and industry insights to drive successful campaigns and sales enablement. The Solutions Marketing team serves as the voice of our customers, and they are experts at communicating the value of our Managed Services, Financial Crimes Advisory, Technology, and Third-party Risk offerings.
Operation Analyst, AML RightSource - Oklahoma City, OK, US - (R-100538)
Posted September 15, 2023
This role provides support in maintaining our business facility, front desk management and ensuring a comfortable and safe work environment for our employees. Additionally, this role will partner with department leads within our Global Operations function.
Director, Managed Services, AML RightSource - Kolkata, India - (R-100535)
Posted September 14, 2023
As a Director in our Financial Crime Client Delivery Services group, you will primarily be responsible for exercising leadership and strategic direction over client projects, whilst supporting the growth of AMLRS' business and people. The successful candidate should possess strong working knowledge and understanding of Anti-Money Laundering (“AML”) regulatory requirements and industry best practices in order to direct teams to produce high quality deliverables for clients on projects; as well as possess the ability to lead the development of new methodologies and approaches to address client needs.
Associate Director, AML Analytics, AML RightSource - US - Remote - (R-100534)
Posted September 12, 2023
The Financial Crimes Advisory (FCA) Associate Director will be responsible for leading multiple AML-related client-facing engagements.
Junior Research Analyst - Fluent English and Chinese, Blue Umbrella - Mississauga, Ontario, Canada - (R-100529)
Posted September 4, 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.
Senior Technical Implementation Consultant, AML RightSource – US (EST) , Canada - Remote - (R-100526)
Posted August 29, 2023
Responsible for working with a new client to ensure that the Blue Umbrella 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 Blue Umbrella 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 Blue Umbrella web application. Managing any client specific software customization.
Human Resources Generalist, AML RightSource - Oklahoma City, OK - US - (R-100524)
Posted August 28, 2023
The HR Generalist will provide operational human resources support to the organization. The HR Generalist will be a part of the People Operations Team and will be responsible for enhancing the employee journey at AMLRS by supporting employee relations, benefit and leave administration inclusive of interaction with external vendors, employee relation’s partnership with leadership, development of HR processes and an emphasis on continuous improvement. This role supports the culture of the organization by maintaining a positive, consultative relationship with employees.
Junior Research Analyst (Fluency in Korean & English), Blue Umbrella - Ontario, Canada - (R-100516)
Posted August 23, 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.
DevOps Engineer, AML RightSource - UK - Remote - (R-100520)
Posted August 23, 2023
As a 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.
Information Security Manager, AML RightSource - OH, NY, OK - US - (R-100492)
Posted July 17, 2023
Information Security Manager is also responsible for managing day-to-day operations within the IT department to ensure the security of AMLRS technology, systems and data. This role will own and be responsible for the selection, configuration, and integrity of security controls. This role will perform a variety of activities across all AMLRS sites.
Entry Level Transaction Monitoring Associate, AML RightSource - Oklahoma City, OK, US - (R-100485)
Posted July 14, 2023
An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. 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 policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures.
Entry Level Transaction Monitoring Associate, AML RightSource - Cleveland, Ohio, US - (R-100483)
Posted July 13, 2023
An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. 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 policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures.
Entry Level Transaction Monitoring Associate, AML RightSource - Highland Hills, Ohio, US - (R-100481)
Posted July 13, 2023
An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. 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 policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures.
Senior Analyst, AML RightSource - Oklahoma City, OK, US - (R-100486)
Posted July 13, 2023
A Senior Analyst I works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures. In short, you are on the front-line of making decisions as to how to keep clients compliant with applicable law and regulations.
Senior Analyst, Blue Umbrella - Penang, Malaysia (R-100471)
Posted July 10, 2023
As a Senior Analyst I you will be responsible for researching and analyzing various sources of data and providing written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity.
Talent Acquisition Specialist English, Blue Umbrella - Penang, Malaysia (R-100461)
Posted June 30, 2023
As a Talent Acquisition Specialist, you will be responsible for supporting high volume recruitment and fulfillment for positions across our Due Diligence and Regulatory Compliance practice. This position will execute the enterprise-wide early talent recruitment strategy in order to meet business and hiring needs, providing full life cycle recruitment support and ensuring a best-in-class candidate brand experience.
Senior Software Engineer (Python), AML RightSource - New Delhi, India (R-100467)
Posted June 23, 2023
As a senior engineer, while you’ll be an individual contributor, you’ll have an impact that extends beyond the code you write: creating, articulating, and simplifying designs, providing thoughtful code review (of substance, not style), and mentoring and supporting junior developers.
Research Analyst with Chinese, Blue Umbrella - Penang, Malaysia (R-100308)
Posted June 19, 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.
Administrative Executive, Due Diligence Operations, Blue Umbrella - Penang, Malaysia (R-100425)
Posted June 19, 2023
As an Administrative Executive at Blue Umbrella will provide advanced administrative support to the Due Diligence team to ensure the smooth operation of the department, this position will support multiple individuals.
Senior Analyst I, AML RightSource - Kolkata, India (R-100268)
Posted June 16, 2023
Responsibilities of a Senior Analyst primarily include transaction monitoring and research of customers deemed to be "high risk" by our various financial institution clients as required by their respective Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) programs.
Associate Analyst, AML RightSource - Kolkata, India (R-100441)
Posted June 5, 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.
Human Resource Director, AML RightSource - Europe - Remote, Poland (R-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.
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.
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.
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.
At AML RightSource, We Put People First
While the outside world may know us for providing best-in-class tech-enabled solutions, at our core, we're really about building a culture where trust, understanding, and growth can happen. Yes, we spend countless hours working on developing top-of-the-line services and products, but what drives that work is our people.
Personal and professional growth opportunities for our people benefit our company as well as the individuals themselves. We believe that culture is more than just a buzzword; it's an ever-evolving force that shapes all of our initiatives and defines who we are as a company. We would love to have you join us on our incredible journey.
