Jobs at AML RightSource

Coordinates project operations, documentation, reporting, stakeholder communication, progress tracking, risk mitigation, resource management, and leadership meeting support. The role maintains accurate project records, prepares updates for senior management, follows up on action items, and provides administrative support while handling confidential information. Success requires strong organization, communication, problem-solving, multitasking, and proficiency with project management software.

Leads workforce management across forecasting, capacity planning, staffing, scheduling, real-time operations, reporting, and governance. Converts demand forecasts into hiring plans and workforce strategies, manages service-level and productivity performance, and provides scenario modeling and client-facing recommendations. Partners with HR, Talent Acquisition, Finance, Service Delivery, and clients on workforce readiness, risk mitigation, site expansions, and continuous improvement. Oversees WFM tools, dashboards, automation, data quality, and team performance across complex or 24/7 operations.

Supports the Learning and Development team by coordinating training programs, onboarding and transition activities, maintaining attendance and feedback records, assisting with employee engagement events, and updating learning materials. The intern collaborates with People Operations teams, supports employee development initiatives, and performs administrative tasks while working with international teams across AMER and EMEA time zones.

Supports the Learning and Development team by coordinating training and onboarding activities, maintaining attendance and feedback records in HRIS, assisting with employee engagement events, updating learning materials, and collaborating with people operations teams. The intern will also support Ready for Allocation transition activities and must communicate effectively, stay organized, adapt to changing priorities, and work night shifts supporting AMER and EMEA teams.

Manage and maintain the organization’s network infrastructure, including routers, switches, firewalls, wireless systems, and cloud networking. Monitor performance and availability, troubleshoot incidents, implement network and security changes, coordinate maintenance, maintain documentation, and enforce information security policies. The role also supports IT equipment logistics and employee onboarding and offboarding while coordinating ticket requests and escalations.

Manage and maintain the organization's logistics IT network, including routers, switches, firewalls, wireless infrastructure, cloud networks, and related systems. Configure and monitor network devices, resolve incidents, implement changes, troubleshoot root causes, maintain documentation, enforce security policies, coordinate maintenance, manage IT equipment logistics, and support employee onboarding and offboarding.

Supports account management and sales for B2B SaaS clients in compliance, AML/KYC, and financial services. Responsibilities include client demonstrations, usage and billing tracking, renewal support, follow-up meetings, reporting, issue escalation, account communications, and coordination with implementation, technical support, product, operations, and finance teams. The role also supports client training, technology adoption, tailored proposals, upsell opportunities, and retention while maintaining strong knowledge of AMLRS platforms.

Supports and administers corporate applications, troubleshoots user issues, manages access and configurations, maintains the application catalogue and documentation, supports lifecycle improvements, and assists with software cost monitoring. The role provides guidance to users, ensures compliance with IT policies, and coordinates with technical teams and business stakeholders.

Supports and administers corporate applications, serving as the primary contact for user requests and issues. Responsibilities include troubleshooting, user guidance, access management, configuration, application catalog maintenance, lifecycle support, documentation, policy compliance, and monitoring software costs. The role collaborates with technical teams, business users, and stakeholders to improve application usage and processes.

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.

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 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.