Jobs at AML RightSource

Manages office administration, vendors, invoicing, communications, records, meetings, supplies, assets, housekeeping, pantry stocks, and inventory reconciliation. Oversees SEZ compliance, purchase orders, customs documentation, and import, re-export, transfer, and disposal paperwork. Supports facilities operations by monitoring building infrastructure, electrical and plumbing systems, appliances, and fire safety. Prepares reports and coordinates with internal and external stakeholders, including customs house agents.

Provides financial crime compliance support to banking and financial institution clients. Responsibilities include investigating unusual activity, conducting AML/KYC reviews, performing quality control, analyzing analyst performance and production data, preparing written recommendations, communicating with clients, and supporting training and workflow administration. The role requires knowledge of AML/BSA regulations, strong analytical and communication skills, independent judgment, and proficiency with Microsoft Office tools.

Manages end-to-end payroll operations across multiple EMEA countries, ensuring accurate and timely payments, statutory compliance, audits, controls, and data privacy. Oversees external payroll vendors, resolves escalations, partners with HR, Finance, Legal, and local leadership, and drives process standardization and automation. Supports payroll system implementations, reporting, reconciliations, accruals, variance analysis, budgeting, forecasting, and headcount cost analysis.

Lead a team of 25+ AML/KYC Analysts, overseeing managed-services delivery, workload allocation, quality control, performance metrics, SLAs, and compliance operations. Manage client relationships, present insights, support KPI/KRI execution, drive process improvements, and coordinate concurrent projects. Coach employees, develop talent pipelines, contribute to AML/KYC best practices, identify service expansion opportunities, and support advisory initiatives.

Investigate and monitor transactional activity for suspicious behavior, perform KYC reviews, document findings and recommendations, escalate red flags, meet quality and production standards, provide peer support and training, and ensure compliance with AML/BSA laws and client policies.

The Financial Crime Compliance, Analyst monitors financial activity for compliance, conducts KYC procedures, identifies suspicious activities, and produces reports for clients.

Monitor and investigate transactional activity for suspicious behavior, perform KYC client reviews, document findings, escalate red flags, meet quality and production targets, provide peer support, and adhere to AML/BSA regulatory and client policies.

Manage a team of 25+ analysts in Financial Crime Compliance, ensuring compliance with KYC and AML regulations through coaching, mentoring, and client interactions.

Manage a team of analysts to ensure compliance with KYC and AML regulations. Develop policies, conduct reviews, and interact with clients to enhance services.

Manage finance operations and accounting for the Noida office, ensuring compliance with Indian regulations. Handle GST/TDS filings, inter-company accounting, month-end close and cost allocations, finalization of accounts, fixed assets, and audit coordination. Partner cross-functionally with business, HR, admin and IT, and support global reporting and controls.

As a Financial Crime Compliance Analyst, you will investigate unusual financial activities, perform KYC procedures, and ensure compliance with regulatory standards while advising clients on mitigating financial crime risks.

The Senior Financial Crime Compliance Manager will lead AML engagements, supervise teams, manage client relationships, ensure quality standards, and mentor team members.

Investigate and detect unusual financial activity, perform KYC/EDD reviews, produce written findings and recommendations, conduct quality control of associate work, communicate with clients, adhere to AML/BSA regulations, and meet client timeframes in a team-oriented, rotational-shift environment.

Investigate and analyze suspicious financial activity and perform KYC file reviews to ensure AML/BSA regulatory compliance. Conduct quality control on associate analysts' work, prepare written summaries and recommendations, communicate with clients, assist in supervising analysts, and help create training and client-specific materials.

Investigate and detect unusual financial activity, perform KYC reviews, prepare written recommendations, conduct quality control of associate work, communicate with clients, and adhere to AML/BSA regulations and client procedures in a fast-paced team environment.

Investigate unusual financial activity and perform KYC reviews to ensure client compliance with AML/BSA regulations. Conduct detailed monitoring, quality control of associate analysts' work, produce written summaries and recommendations, communicate with clients, and assist management with team supervision, training, and process improvements.

Support the L&D team with scheduling and organizing training and onboarding, maintaining training records in HRIS, assisting creation of learning materials, coordinating employee engagement events, and collaborating across people operations to improve employee experience.

Monitor and investigate transactions for potential money laundering, identify data anomalies per AML/BSA rules, use analytical tools and collaborate with compliance and data teams to improve reporting and processes.

Monitor and investigate transactions for potential money laundering, identify data anomalies per AML/BSA standards, collaborate with Compliance and Data teams, use analytical tools and data sources to report findings, and contribute to process improvements.

Analyze client account activity and KYC files to detect suspicious behavior, write concise investigative reports with recommendations, perform QA of associate work, supervise and coach analysts, support client communications, and ensure adherence to AML/BSA and client policies.