AML RightSource specializes in anti-money laundering and Bank Secrecy Act compliance for banks and financial institutions. The firm delivers a full suite of services—including transaction monitoring, alert backlog management, enhanced due diligence, fraud detection, and financial-crime advisory—through a dedicated team of highly trained analysts and subject-matter experts. With the industry’s largest full-time workforce, AML RightSource offers scalable staff-augmentation solutions from secure facilities across Ohio, Arizona, New York, and Ontario, and can deploy on-site teams upon request. Its blend of deep expertise, geographic reach, and flexible delivery models positions it as a trusted partner for day-to-day compliance and strategic risk mitigation.
Open Positions
Manager - Noida, India
5+ years of U.S AML / Financial Crimes experience and ability to lead, mentor, and coach teams
Senior Manager - Noida, India
8+ years of AML experience, management experience, and decision-making ability
Talent Acquisition Specialist - Sofia, Bulgaria
Bachelor's degree, 1+ years of experience in high-volume recruitment, strong administrative and planning skills
Senior Manager- Kolkata, India
Manage team, lead projects, evaluate team members, and interact with clients
Senior Manager Financial Crime Compliance - Gurugram, India
15-18 years of AML/Financial Crimes experience, bachelor’s degree and understanding of regulatory requirements
Junior Analyst - Due Diligence (Mandarin) Fresh Grads Welcome
Bachelor's degree, proficiency in another language, strong oral communication skills, and analytical skills
Financial Crime Compliance Manager -Kolkata, India (Global Experience required)
10+ years of AML/KYC experience, management experience, and proven decision-making ability required
Senior Financial Crime Compliance Manager - Gurugram, India
15-18 years of AML / Financial Crimes experience, Bachelor’s Degree, and ability to lead teams of more than 50 employees
Senior Financial Crime Compliance Manager - Kolkata, India (Global Experience required)
15+ years of AML/Financial Crimes experience, proven leadership skills, and ability to exercise AML subject matter expertise
Senior Financial Crime Compliance Manager - Gurugram, India
15-18 years of AML / Financial Crimes experience, proven leadership skills, and ability to lead projects
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