Full-Time

Senior Manager

Confirmed live in the last 24 hours

AML RightSource

AML RightSource

1,001-5,000 employees

Financial crime compliance solutions provider

No salary listed

Senior

Kolkata, West Bengal, India

Category
Financial Consulting
Consulting
Requirements
  • Bachelor’s Degree with 8 years or more of Anti-Money Laundering (AML) experience
  • CAMS Certification
  • Management experience and proven decision making ability
  • Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project
  • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
Responsibilities
  • Manage a team of up to 25+ analysts
  • Identify top talent among the team and coach and develop leaders into supervisory roles.
  • Evaluate team members for purposes of hire, termination, advancement, promotion or other job change
  • Manage client projects
  • Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided
  • Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.
  • Provide production / service reporting to senior leadership and clients
  • Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients
Desired Qualifications
  • Master’s Degree
  • Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities

AML RightSource provides financial crime compliance solutions that help organizations meet anti-money laundering (AML) requirements. Their services combine advanced technology, such as artificial intelligence and automation, with expert human insights to create effective compliance programs. This approach allows clients, including financial institutions and law enforcement agencies, to streamline their compliance processes and adapt to changing regulations. Unlike many competitors, AML RightSource integrates technology with consulting services, offering a comprehensive solution that addresses both operational needs and strategic compliance challenges. The company's goal is to uphold high standards of compliance and risk management, positioning itself as a reliable partner in combating financial crime.

Company Size

1,001-5,000

Company Stage

N/A

Total Funding

N/A

Headquarters

Cleveland, Ohio

Founded

2004

Simplify Jobs

Simplify's Take

What believers are saying

  • Appointment of Steve Meirink as CEO brings 20 years of compliance expertise.
  • AI and NLP advancements optimize AML processes, reducing manual labor costs.
  • Partnerships with banks like Banesco USA enhance automated due diligence capabilities.

What critics are saying

  • Emerging fintechs offer similar solutions at lower costs, increasing competition.
  • Rapid tech advancements may outpace AML RightSource's integration capabilities.
  • Complex global regulations could strain resources and compliance efforts.

What makes AML RightSource unique

  • AML RightSource integrates AI and human expertise for superior compliance solutions.
  • The company offers a unique blend of consulting and technology-driven services.
  • AML RightSource's global team enhances its ability to combat financial crime effectively.

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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.