AML RightSource

AML RightSource

Provides financial crime compliance solutions

About AML RightSource

Simplify's Rating
Why AML RightSource is rated
B
Rated B on Competitive Edge
Rated A on Growth Potential
Rated C on Differentiation

Industries

Consulting

Fintech

Financial Services

Company Size

1,001-5,000

Company Stage

N/A

Total Funding

N/A

Headquarters

Cleveland, Ohio

Founded

2004

Overview

AML RightSource provides financial crime compliance solutions, focusing on anti-money laundering (AML) and financial crime compliance programs. The company combines advanced technology, such as artificial intelligence and automation, with expert human insights to help clients, including financial institutions and law enforcement agencies, optimize their compliance processes. Unlike many competitors, AML RightSource integrates consulting services with technology-driven solutions, allowing clients to effectively navigate complex regulatory frameworks and digital assets. The goal of AML RightSource is to maintain high standards of compliance and risk management, positioning itself as a trusted partner in combating financial crime.

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Simplify's Take

What believers are saying

  • Growing demand for AI-driven compliance tools boosts AML RightSource's market potential.
  • Partnerships with financial institutions expand AML RightSource's client base.
  • Rising focus on ESG factors opens new opportunities for AML RightSource.

What critics are saying

  • Emerging fintech companies offer similar solutions at lower costs, threatening market share.
  • Rapid AI advancements may require significant investment to maintain competitiveness.
  • Expansion into new markets like India poses regulatory and operational challenges.

What makes AML RightSource unique

  • AML RightSource integrates AI with human expertise for superior compliance solutions.
  • The company offers a unique blend of consulting services and technology-driven solutions.
  • AML RightSource's global team of 4,000+ experts enhances its competitive edge.

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Benefits

Remote Work Options

Company News

FF News
Jan 15th, 2025
Aml Rightsource Announces The Appointment Of Steve Meirink As Ceo

AML RightSource, the global leader in financial crime compliance solutions, today announced the appointment of Steve Meirink as the company’s new Chief Executive Officer, effective immediately, and that he has been named to the Board of Directors. Meirink succeeds Frank Ewing, whose transformative 15-year tenure propelled AML RightSource into a global industry leader. Ewing will continue to serve on the Board of Directors, helping further shape the Company’s strategic direction.“I am honored to join AML RightSource and build on the extraordinary foundation that Frank and the team have established over the last two decades,” said Steve Meirink. “The Company’s unwavering commitment to combating financial crime by leveraging the expertise of our global team, developing innovative solutions, and delivering consistently for clients is truly making a positive impact across the industry. Together with the talented team at AML RightSource, I’m excited to foster a strong culture of engagement, innovation, performance, and belonging that supports our mission of fighting financial crime for our clients and the world.”Meirink brings over 20 years of expertise in financial compliance, technology, and executive leadership to his new role. Most recently, he served as CEO of Wolters Kluwer Financial & Corporate Compliance (FCC), where he and his team spearheaded initiatives to modernize compliance using emerging technologies, enhance client and partner engagement, and increase growth and development opportunities for employees

PR Newswire
Jan 15th, 2025
AML RightSource Announces the Appointment of Steve Meirink as CEO

CLEVELAND, Jan. 15, 2025 /PRNewswire/ - AML RightSource, the global leader in financial crime compliance solutions, today announced the appointment of Steve Meirink as the company's new Chief Executive Officer, effective immediately, and that he has been named to the Board of Directors.

FF News
Dec 5th, 2024
AML RightSource Names Jennie Jonas as Senior Vice President of Financial Crimes Advisory

AML RightSource, a global leader in technology-led managed services for financial crime prevention, today announced the appointment of Jennie Jonas as Senior Vice President of Financial Crimes Advisory.

FF News
Dec 5th, 2024
Aml Rightsource Names Jennie Jonas As Senior Vice President Of Financial Crimes Advisory

AML RightSource, a global leader in technology-led managed services for financial crime prevention, today announced the appointment of Jennie Jonas as Senior Vice President of Financial Crimes Advisory. With over two decades of experience in financial crimes risk management and regulatory remediation, Jonas will spearhead initiatives to further strengthen AML RightSource’s advisory capabilities. Jonas’s extensive track record in leading high-impact compliance projects and developing tailored strategies will play a pivotal role in supporting AML RightSource’s mission to help clients stay ahead of complex regulatory demands and emerging financial crime risks.In her new role, Jonas will lead the company’s Financial Crimes Advisory team, overseeing the delivery of strategic advisory services to clients worldwide. Her focus will include optimizing Anti-Money Laundering (AML), sanctions, and fraud programs to ensure compliance excellence and operational efficiency.“I am honored to join AML RightSource’s world-class Financial Crimes Advisory team,” Jonas said. “As the financial crime landscape grows more intricate, I’m excited to collaborate with such a talented team to deliver forward-thinking solutions that empower our clients to stay ahead of risks and regulatory challenges.”Jonas brings an impressive career, spanning leadership roles in financial crimes risk management and regulatory remediation, both in the U.S. and U.K

Wealth Management
Mar 6th, 2024
Navigating the Regulatory Tsunami for RIAs

The AML Rule takes this further, subjecting RIAs to potential criminal liability for failure to prevent money laundering or terrorist financing.

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We update AML RightSource's jobs every few hours, so check again soon! Browse all jobs →