Senior Manager - Client Delivery
About the job
- A bachelor's degree and at least 6–7 years of anti-money laundering or financial-crime experience, including understanding of regulatory requirements related to transaction monitoring, anti-money laundering policies and procedures, know-your-customer processes, enhanced due diligence, and independent testing.
- Ability to lead, mentor, and coach teams of more than 50 employees, including managers.
- Ability to lead projects, develop timelines, coordinate project teams, and implement action items throughout a project.
- Ability to apply anti-money laundering subject-matter expertise and project-management skills to manage scope, budget, and timelines on anti-money laundering and financial-crime projects.
- Ability to identify potential risks and issues, manage prompt resolution, and manage client expectations.
- Strong understanding of identity-verification standards, customer due diligence, and business-structure assessments.
- Knowledge of cryptocurrency-specific risks, including mixers, privacy coins, non-fungible tokens, and decentralized-finance patterns.
- Deep familiarity with blockchain-tracing methodologies and virtual-asset service provider interactions.
- Awareness of global regulatory frameworks, including the Financial Action Task Force, Financial Crimes Enforcement Network, and European Union anti-money-laundering directives.
- Knowledge of screening and case-management systems including ComplyAdvantage, Zendesk, Salesforce, Freshdesk, and Jira.
- Knowledge of identity-verification solutions including Sumsub, Onfido, Veriff, and Trulioo.
- Knowledge of know-your-business tools including OpenCorporates, Dun & Bradstreet, and national registries.
- Knowledge of blockchain-analytics tools including Chainalysis, Elliptic, TRM Labs, and Crystal Blockchain.
- Lead day-to-day operations on anti-money-laundering and financial-crime engagements, managing and escalating risks as appropriate.
- Supervise engagement operations in accordance with executed statements of work and contracts.
- Establish engagement quality standards and work with managers or team leads to implement quality-control processes that mitigate risks and meet client standards.
- Use anti-money-laundering and financial-crime subject-matter expertise and judgment to prepare reports and manage and escalate engagement risks and issues promptly.
- Assist the director or appointed engagement lead in designing and implementing key performance indicator and key risk indicator reports.
- Identify and coordinate project training needs so the engagement team has the knowledge and tools needed to meet client objectives.
- Attend client meetings and coordinate with the director or assigned lead to ensure appropriate team members attend internal and external meetings.
- Work with managers to assess whether the engagement staffing and leverage model meets engagement needs and production volumes and complies with the statement of work.
- Ensure the engagement team submits time accurately and on time in NetSuite.
- Ensure client billing and invoices are completed accurately and sent to the director or appointed lead for timely approval.
- Perform advanced know-your-customer and know-your-business reviews, including risk assessments, source-of-funds and source-of-wealth analysis, and enhanced due diligence.
- Investigate blockchain transaction flows, identify illicit typologies, and draft suspicious activity and suspicious transaction reports.
- Support policy clarifications, playbook updates, and quality-assurance and quality-control alignment.
- Collaborate on workflow optimization and investigator training.
- Identify opportunities for new or extended work by understanding client anti-money-laundering programs and operations and documenting relevant information.
- Organize and lead periodic client-stakeholder meetings to assess needs and obtain feedback on AMLRS performance.
- Partner with the director or appropriate lead to prepare materials for monthly, quarterly, biannual, or annual client business and executive meetings.
- Participate in internal strategic initiatives across the Managed Services practice in collaboration with directors and others.
- Promote and participate in inclusive mentoring and coaching relationships across engagement staff levels.
- Work with managers to create and facilitate personal-development and career-progression opportunities, including encouraging attendance at training and development events.
- Ensure timely completion of engagement-team performance reviews and internal and external client surveys, while promoting a culture of compliance.
- Manage the client relationship, contribute to AMLRS business growth, lead client meetings, ensure client dashboard reporting is accurate and timely, and manage communication and feedback about risks.
- Fraud or sanctions experience.
- Payments or fintech experience.
- Understanding or knowledge of anti-money-laundering regulations.
- Professional certification.
- A master's degree.
- Strong knowledge of the banking industry and related regulations and laws.
- Entrepreneurial approach, collaboration, clear expression of ideas, adaptability to change, influence, and opportunity identification.
About the company
AML RightSource provides financial crime compliance solutions for banks, other financial institutions, law enforcement, and related organizations. It combines technology-driven workflows with expert human insights to build and run anti-money laundering (AML) and broader financial crime programs. The company’s offerings include consulting services and technology-enabled solutions delivered on a subscription or project basis. Its products typically automate and streamline compliance processes—such as transaction monitoring, risk assessment, and case management—while allowing human investigators to review and interpret results. By integrating artificial intelligence, automation, and seasoned professionals, AML RightSource helps clients adapt to digital assets and evolving regulatory requirements. The goal is to maintain strong risk management, ensure effective compliance programs, and support clients in fighting financial crime across complex financial systems.
Company Size
5,001-10,000
Company Stage
N/A
Total Funding
N/A
Headquarters
Cleveland, Ohio
Founded
2004
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Simplify's Take
What believers are saying
- Sept. 2026 CobraSight award validates growth in digital-asset licensing and compliance.
- A 2025 case study with a U.S. crypto exchange shows scalable onboarding demand.
- AML RightSource's 2026 This Week in AML coverage keeps it central to regulatory debates.
What critics are saying
- Jan. 2026 FinCEN FAQs reduced SAR and CTR documentation work, shrinking remediation demand.
- FinCEN's 2026 beneficial-ownership rollback cuts recurring compliance volumes at banks and fintechs.
- AI-native compliance vendors and captive bank teams attack AML RightSource's managed-services margins by 2027.
What makes AML RightSource unique
- Feb. 2026 International Advisory Board adds Vesna McCreery and Wolfsberg veterans.
- Aug. 2025 hired Abhishek Mittal as Chief Product and AI Officer.
- Sept. 2026 CobraSight recognized AML RightSource for digital asset compliance expertise.
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Benefits
Remote Work Options
Growth & Insights and Company News
6 month growth
37%1 year growth
37%2 year growth
39%AML RightSource recognized for crypto licensing and compliance expertise. AML RightSource has received a 2026 Crypto & Digital Assets Growth Partner Award from CobraSight in the Licensing & Compliance category, highlighting the growing importance of financial-crime compliance infrastructure as digital assets become more integrated with regulated financial markets. The expansion of crypto and digital assets is creating a parallel demand for compliance technology and specialist services. As exchanges, fintech companies and financial institutions operate across multiple jurisdictions, anti-money laundering (AML), know-your-customer (KYC), sanctions screening and transaction monitoring have become increasingly important components of digital-asset operations. AML RightSource has been recognized by CobraSight in its 2026 Crypto & Digital Assets Growth Partner Awards, receiving an award in the Licensing & Compliance category. According to CobraSight, its evaluation considered factors including specialization, industry expertise, client experience and support for organizations operating in regulated markets. The recognition comes as digital-asset businesses face regulatory requirements that can differ significantly between jurisdictions. Compliance teams must increasingly manage customer onboarding, transaction monitoring, sanctions controls, investigations and regulatory reporting while supporting products that can move across traditional and blockchain-based financial infrastructure. AML RightSource provides managed services and advisory support covering AML, KYC, sanctions compliance, transaction monitoring, fraud prevention, investigations and regulatory remediation. Its client base includes digital-asset companies as well as financial institutions, fintechs and other regulated organizations. The company says it has more than 7,000 professionals operating across North America, EMEA and APAC. Steve Meirink, CEO of AML RightSource, said the firm's role is to help organizations balance digital-asset innovation with compliance and risk-management requirements. He described the company's work as supporting programs designed to respond to evolving regulatory expectations while allowing clients to continue developing their businesses. CobraSight says more than 350 vendors were considered during its research process. The award therefore provides an indication of CobraSight's assessment of vendors operating in the category, rather than an independent measure of AML RightSource's overall market share or performance. For the broader fintech ecosystem, the development highlights an important shift in digital-asset infrastructure. Compliance is increasingly becoming part of the product architecture itself rather than a separate back-office function. That trend is particularly relevant as financial institutions explore stablecoins, tokenized assets and blockchain-based settlement. The Financial Action Task Force (FATF) has repeatedly emphasized that virtual-asset service providers should apply AML and counter-terrorist-financing controls comparable to those expected elsewhere in the financial system. (fatf-gafi.org) For providers such as AML RightSource, the opportunity lies in helping financial organizations translate those requirements into operational processes spanning customer identification, risk assessment, monitoring and investigations. The result is an expanding compliance layer around digital finance - one that will need to evolve alongside both regulation and the underlying technology. Market landscape. Digital-asset compliance is becoming more closely connected to mainstream financial-crime infrastructure. FATF guidance calls for virtual-asset service providers to implement risk-based AML and counter-terrorist-financing measures, while jurisdictions continue developing their own regulatory frameworks. For fintech companies, this creates demand for automated KYC, transaction monitoring, blockchain analytics, sanctions screening and case-management capabilities. The challenge is particularly complex for businesses operating across borders, where licensing requirements and supervisory expectations can vary. As tokenized assets and stablecoins become more integrated with traditional financial services, compliance providers are increasingly operating at the intersection of blockchain analytics, financial-crime operations and conventional regulatory technology. Top insights. * AML RightSource received CobraSight's 2026 Crypto & Digital Assets Growth Partner Award in the Licensing & Compliance category. * The recognition highlights growing demand for specialist compliance services across the expanding digital-asset ecosystem. * AML RightSource provides AML, KYC, sanctions, transaction monitoring, investigations and regulatory-remediation services. * Digital-asset companies face increasingly complex compliance requirements as products and operations span multiple jurisdictions. * FATF guidance continues to emphasize risk-based financial-crime controls for virtual-asset service providers. * News * September 18, 2026 Protean launches KYC platform to automate india's Central KYC lifecycle. Protean eGov Technologies has launched a new KYC Onboarding & Reporting Solution designed to help regulated financial institutions reuse Central KYC Registry records, automate reporting and simplify periodic customer re-verification... * News * September 18, 2026 PayToMe.co expands ai-powered payments and commerce platform. Silicon Valley fintech company PayToMe.co is expanding an AI-powered platform that combines digital payments, merchant services, customer and business verification, invoicing and financial workflow automation. The company also reported a...
AML RightSource recognized with CobraSight award for digital asset compliance expertise. By Chainwire Industry recognition highlights AML RightSource's expertise in helping organizations navigate evolving crypto and digital asset regulations HIGHLAND HILLS, Ohio, Sept. 17, 2026 /PRNewswire/ - AML RightSource, a global expert solutions provider of financial crime compliance managed services and advisory solutions, has been recognized by CobraSight with a 2026 Crypto & Digital Assets Growth Partner Award in the Licensing & Compliance category. The award recognizes firms that demonstrate deep expertise, specialization, and experience supporting organizations operating within the digital asset ecosystem. As digital assets continue to move further into the financial mainstream, organizations face an increasingly complex regulatory environment. New and evolving requirements across jurisdictions are raising expectations around anti-money laundering, financial crime compliance, governance, licensing, and risk management. AML RightSource helps digital asset businesses, financial institutions, fintechs, and other regulated organizations navigate these challenges through a combination of managed services, advisory support, investigations, transaction monitoring, sanctions compliance, and broader financial crime risk management expertise. "Digital assets have rapidly evolved from a niche market to an increasingly important part of the global financial ecosystem," said Steve Meirink, Chief Executive Officer of AML RightSource. "As digital assets continue to gain broader adoption, organizations face increasing pressure to balance innovation with strong compliance and risk management practices. We're proud to support our clients as they navigate that challenge, helping them build programs that meet evolving regulatory expectations while enabling sustainable growth." "This award reflects the expertise and commitment of our global team. Every day, our professionals work alongside clients to solve complex compliance challenges, strengthen trust, and create the foundation for long-term success." AML RightSource has more than 7,000 professionals globally, providing financial crime compliance expertise across North America, EMEA, and APAC. The firm's capabilities span anti-money laundering, Know Your Customer (KYC), sanctions compliance, transaction monitoring, fraud prevention, investigations, regulatory remediation, and advisory services for highly regulated industries. According to CobraSight, more than 350 vendors were evaluated through an independent research process, with winners selected based on specialization, industry expertise, client experience, and support for organizations operating in regulated markets. About AML RightSource AML RightSource is a global leader in financial crime compliance and risk management. Delivering tailored solutions through expert professionals to support AML, KYC, EDD, and more. WalletInvestor help clients meet compliance demands, manage risk, and navigate regulatory change with confidence. www.amlrightsource.com. Contributor, WalletInvestor Chainwire writes for the WalletInvestor newsroom, covering the markets, companies and data behind the headlines.
AML RightSource, a managed services provider for financial crime compliance, has established an International Advisory Board chaired by Vesna McCreery. The independent body complements the firm's North America board and will support global expansion across banking, payments and crypto sectors. The inaugural board comprises five financial crime experts: Dayna Bordin, who leads transformation at GSR and previously worked at Barclays and HSBC; Matt Brown, a sanctions detection specialist who has contributed to the Wolfsberg Group; John Fogarty, bringing APAC experience from UBS and Commonwealth Bank of Australia; and Alan Ketley, former Executive Secretary of the Wolfsberg Group with over 40 years of AML leadership. The board will help AML RightSource anticipate regulatory changes and refine service delivery as financial crime complexity increases.
CLEVELAND, Aug 20, 2025 - AML RightSource, the global expert solutions leader in financial crime compliance and third-party risk management, today announced the appointment of Abhishek Mittal as Executive Vice President, Chief Product & AI Officer, effective immediately.
CLEVELAND, Aug 6 2025 - AML RightSource, the global expert solutions leader in financial crime compliance and third-party risk management, has been named a Leader in Everest Group's Financial Crime Compliance Operations Services Peak Matrix(R) Assessment 2025.