AML RightSource

Entry-Level AML Analyst (with Mandarin) - Remote, Kuala Lumpur

AML RightSource · Full Time · 6 days ago

AML RightSource

🌎 Malaysia ⭐ 0-2 yrs exp 💼 Others

Monitor and assess account transactions to identify suspicious activities and data anomalies in compliance with AML/BSA regulations. Collaborate with internal teams to ensure reporting requirements are met using technical analytical tools.

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Senior Accountant, North American Operations - Remote, U.S.

AML RightSource · Full Time · 7 days ago

AML RightSource

🌎 United States 💵 $80000 - $85000 per year ⭐ 2-5 yrs exp 💼 Finance

Support the monthly, quarterly, and annual close processes for North American operations, including preparing journal entries and account reconciliations. Ensure accurate financial reporting and maintain internal controls while identifying opportunities for process improvement.

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Director of Financial Planning & Analysis - Remote, U.S.

AML RightSource · Full Time · 18 days ago

AML RightSource

🌎 United States ⭐ 10+ yrs exp 💼 Finance

Lead the end-to-end FP&A function, including budgeting, forecasting, and long-range planning to drive financial strategy. Serve as a strategic advisor to the CFO and executive team while building and scaling a high-performing finance team.

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Third Party Risk Management (TPRM) Lead - Krakow, Poland

AML RightSource · Full Time · a month ago

AML RightSource

🌎 Poland ⭐ 2-5 yrs exp 💼 Others

The TPRM Lead is responsible for designing and operating an enterprise-wide Third Party Risk Management framework to oversee vendor onboarding and monitoring. This includes partnering cross-functionally to identify, assess, and mitigate risks throughout the vendor lifecycle.

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Compliance Analyst - Cracow, Poland

AML RightSource · Full Time · a month ago

AML RightSource

🌎 Poland ⭐ 2-5 yrs exp 💼 Legal

The Compliance Analyst supports the Third Party Risk Management program by conducting vendor risk assessments and monitoring risk posture. They are also responsible for maintaining governance documentation and supporting privacy and control framework requirements.

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IT Network Admin

AML RightSource · Full Time · 2 months ago

AML RightSource

🌎 Bulgaria, Poland ⭐ 2-5 yrs exp 💼 Software Development

The IT Network Administrator manages the organization's network environment, including hardware, software, and security policies. Key duties include troubleshooting network issues, managing firewalls, and supporting employee on-boarding and off-boarding processes.

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Financial Crime Manager with Mandarin (Client Delivery) - Remote, Malaysia

AML RightSource · Full Time · 2 months ago

AML RightSource

🌎 Malaysia ⭐ 5-10 yrs exp 💼 Finance

Lead a team of 25+ analysts to ensure financial crime compliance projects meet organizational and client objectives. Oversee day-to-day operations, manage client engagements, and deliver performance reports to senior leadership.

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Director Data & Analytics (FCA) - Remote, UK

AML RightSource · Full Time · 2 months ago

AML RightSource

🌎 United Kingdom ⭐ 10+ yrs exp 💼 Software Development

Lead the delivery of complex financial crimes engagements including model validations and risk assessments for clients. Drive business growth through sales efforts, strategic initiatives, and the mentorship of data and analytics resources.

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Senior Financial Crime Investigator - Cracow, Poland

AML RightSource · Full Time · 2 months ago

AML RightSource

🌎 Poland ⭐ 2-5 yrs exp 💼 Finance

The role involves detecting and investigating unusual financial activity and performing quality control reviews of KYC and AML/BSA compliance files. Additionally, the Senior Analyst supports management in supervising a team of analysts to meet production and quality goals.

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Associate Director, Financial Crimes Advisory - Remote, US

AML RightSource · · 5 months ago

AML RightSource

🌎 United States ⭐ 10+ yrs exp 💼 Finance

The Associate Director will primarily lead client engagements focused on financial crimes (AML, Sanctions, Fraud) across various advisory services, while also partnering with leadership to execute strategic initiatives for practice growth. Key duties involve project delivery, coaching junior staff, identifying new business opportunities, and contributing to sales and marketing efforts like proposal development.

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