Full-Time
Training Team Leader
Posted on 3/31/2026
AML RightSource
5,001-10,000 employees
AML and financial crime compliance solutions
No salary listed
Noida, Uttar Pradesh, India
In Person
 Training |
|---|
- Bachelor's degree in relevant field
- 5+ years of AML experience or relevant training experience
- Ability to communicate effectively across different departments and regions
- Ability to lead, coach and mentor
- Deep understanding of the AML industry
- Facilitate Embark training and onboarding
- Provide feedback to new employees on AML workflows
- Serve as a mentor/coach to Trainers joining the team
- Provide one on one coaching to new employees
- Provide assessments of Embark performance and comprehension to the L+D Manager
- Provide recommendations for individualised training as deemed appropriate
- Work closely with Managed Services to identify knowledge and skill gaps
- Collaborate with other departments to provide tailored training support to specific projects or teams
- Development and delivery of continuing education courses
- Oversee and engage those in between project assignments on the Ready For Allocation (RFA) team
- Work closely with L+D leadership on strategic initiatives
- Recommend training strategies to enhance the overall program and trainee comprehension
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
Simplify's Take
What believers are saying
- Steve Meirink's CEO appointment leverages Wolters Kluwer tech expertise.
- International Advisory Board chaired by Vesna McCreery drives global expansion.
- Abhishek Mittal as Chief Product & AI Officer accelerates innovation.
What critics are saying
- Gridiron Capital exit forces sale, diluting control in 12-18 months.
- NICE Actimize captures clients with 30% market share in 18-24 months.
- Open-source AI like Llama 3.1 slashes subscription revenue in 6-12 months.
What makes AML RightSource unique
- Blends AI automation with 4,000+ human AML experts for hybrid compliance.
- Sole focus on financial crime managed services across 17 global locations.
- Integrates transaction monitoring, KYC, EDD with expert advisory.
Help us improve and share your feedback! Did you find this helpful?
Benefits
Remote Work Options
Company News
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.
AML RightSource has named Lalit Sharma as its new Chief Financial Officer, a move seen as pivotal for the company's ambitious future.
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