Full-Time
Financial crime compliance solutions provider
No salary listed
Senior, Expert
Noida, Uttar Pradesh, India
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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
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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
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.
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.
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
The AML Rule takes this further, subjecting RIAs to potential criminal liability for failure to prevent money laundering or terrorist financing.