Financial Crimes Advisory Associate

By AML RightSource | March 10, 2020

Job Description

The Financial Crimes Advisory (“FCA”) Associate will be exposed to an array of client Anti-Money Laundering (“AML” / Bank Secrecy Act (“BSA”) / Office of Foreign Assets Control (“OFAC”) engagements. Engagements generally include: 

  • AML / BSA / OFAC Program Reviews such as program / policy / procedure development, gap analysis, risk assessments, training development, staffing models and Testing, Monitoring and Review (“TMR”); 
  • Model Risk Management such as data quality analysis, model validation, and tuning / optimization;
  • Customer Reviews such as Know Your Customer (“KYC”) methodology / implementation and remediation support;
  • Transaction Reviews such as Lookback planning and implementation; 
  • Operational Services such as building strategic frameworks for Suspicious...

Senior Manager, Client Delivery

By AML RightSource | January 29, 2020

Job Description

We are seeking relationship-oriented leaders with entrepreneurial and client management experience. If you are a forward thinker who strives for knowledge, anticipates needs and has a thirst for learning, we want you to help us lead our growing client delivery center.

Senior Manager, Financial Crimes Advisory

By AML RightSource | January 27, 2020

Job DescriptionThe Financial Crimes Advisory (“FCA”) Senior Manager will be exposed to an array of client Anti-Money Laundering (“AML” / Bank Secrecy Act (“BSA”) / Office of Foreign Assets Control (“OFAC”) engagements.

Director, Financial Crimes Advisory

By AML RightSource | January 13, 2020

SummaryReporting to the Head of Financial Crimes Advisory, the Financial Crimes Advisory (“FCA”) Director will be exposed to an array of client Anti-Money Laundering (“AML”) / Bank Secrecy Act (“BSA”) / Office of Foreign Assets Control (“OFAC”) engagements.

Associate Analyst I

By AML RightSource | January 6, 2020

Job Description

Responsibilities primarily include transaction monitoring and research of customers deemed to be “high risk” by our various financial institution clients as required by their respective AML/BSA programs. This position can be located in our Cleveland, Buffalo, Hudson, Phoenix, or Mississauga offices.

Human Resources Business Partner/Manager

By AML RightSource | December 23, 2019

Job Description

The Human Resources Business Partner/Manager reports directly to the Vice President of Human Resources, located in Cleveland, Ohio. This individual is responsible for leading the organization’s Phoenix office Human Resources function.

Manager

By AML RightSource | December 2, 2019

Job Description

The Manager is responsible for overseeing a team of analysts by providing coaching to meet performance standards. They will have client contact while establishing relationships with other leaders and managers in other business units and support teams.

Associate Analyst (Bilingual – Spanish/Portuguese)

By AML RightSource | November 22, 2019

Job Description

Responsibilities primarily include transaction monitoring and research of customers deemed to be “high risk” by our various financial institution clients as required by their respective AML/BSA programs.

Financial Planning and Analysis Manager

By AML RightSource | October 23, 2019

Job Description

The Financial Planning & Analysis Manager will be responsible for providing senior management and executives with the analysis and information they need to make major operational, financial, and strategic decisions.

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