AML RightSource

Director, Financial Crime - Cracow, Poland

AML RightSource · Full Time · 22 days ago

AML RightSource

🌎 Poland ⭐ 10+ yrs exp 💼 Finance

Lead financial crime compliance engagements by providing strategic direction, operational oversight, and quality control for client deliverables. Manage client relationships, identify new business opportunities, and mentor large teams of analysts to ensure regulatory soundness.

express insurance blockchain medical account-management reporting feedback

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

AML RightSource · Full Time · a month 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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Director of Financial Planning & Analysis - Remote, U.S.

AML RightSource · Full Time · a month 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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Financial Crime Manager with Mandarin (Client Delivery) - Remote, Malaysia

AML RightSource · Full Time · 3 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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Senior Financial Crime Investigator - Cracow, Poland

AML RightSource · Full Time · 3 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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5 Remote Job Openings at AML RightSource

Director, Financial Crime - Cracow, Poland

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

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

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

Senior Financial Crime Investigator - Cracow, Poland

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