Search the 59 jobs at AML RightSource

The Instructional Designer will create engaging learning activities and course content, work with subject matter experts to identify training needs, develop instructional materials using technology, and evaluate the success of learning activities. They will also maintain project documentation and assist team members in designing effective e-learning courses.

As a Senior SOC Analyst, you'll monitor and analyze security events, conduct investigations into incidents, provide technical guidance to junior analysts, and participate in incident response activities. You'll also develop standard operating procedures and collaborate with other teams to enhance security measures.

The Associate Analyst II will monitor transactions, identify suspicious financial activities, analyze high-risk customer behavior, and collaborate with team members to ensure compliance with AML regulations. Responsibilities include maintaining effective data management, using technical analytical tools, and adhering to compliance policies.

As a Senior Financial Crime Compliance Manager, you'll lead client projects while managing and mentoring a team. You'll oversee AML operations, ensure quality standards, and manage client relationships. Responsibilities include training, risk management, and facilitating client meetings. You'll also promote team development and handle internal strategic initiatives.

The Workday Technical Lead role involves optimizing Workday configurations for HR, payroll, and recruitment processes. Responsibilities include managing system upgrades, troubleshooting HRIS-related issues, identifying automation opportunities, and collaborating with various stakeholders to ensure effective solutions. The role also entails training team members and maintaining data integrity within Workday.

The Senior Manager will supervise a team of over 25 analysts, manage client relationships, oversee project delivery, and ensure compliance with organizational standards. They will mentor team members, assess performance, and foster communication across business units to optimize solutions for client challenges.

The Manager will lead and supervise Analysts on AML engagements, ensuring operations meet client objectives while identifying opportunities for business growth and team development. Responsibilities include managing client relationships, overseeing production quality, coordinating training, and ensuring compliance with regulations.

The IT Help Desk Support Specialist provides technical support for operating systems, software, and hardware, both remotely and on-site. Responsibilities include managing device deployments, handling ticket requests, and ensuring adherence to IT guidelines. Strong customer service and problem-solving skills are required, along with knowledge of modern operating systems and software suites.

The Technical Support Executive will provide technical support and resolve issues for clients, understanding their requirements and aligning them with system functions. Responsibilities include managing client communications, coordinating with internal teams, and handling escalated issues. Strong SQL knowledge is essential for understanding complex queries and supporting client needs.

The Assistant Team Leader will oversee technology product development for clients, fostering a collaborative work environment, setting clear team goals, delegating tasks, coaching team members, and resolving conflicts. The role emphasizes strong programming skills and requires the implementation of object-oriented solutions, debugging, documentation, and adherence to high-quality development principles in a team-oriented setting.

The HR Generalist will manage various human resource functions including recruitment, employee relations, compliance, and performance management in a global environment that focuses on combating financial crime.

The Senior Manager will supervise a team of up to 25 analysts, managing client relationships and ensuring projects meet objectives. The role involves coaching team members, overseeing project production, and providing reports to senior leadership and clients while identifying opportunities for improved processes.

The Senior Human Resources Executive will act as a business partner to HR Generalist and Manager, managing HR operations including onboarding, record keeping, and employee queries, while ensuring compliance with policies and laws.

As an Associate Analyst I, you will evaluate and monitor transactional activity for potential suspicious activity, interpret client policies, identify anomalies, and ensure compliance with laws and regulations while producing analytical reports.

Manage a team of analysts in Financial Crime Compliance, ensuring project timelines and quality standards are met. Interact with clients to strengthen partnerships and report results; oversee operations related to AML, transaction monitoring, KYC, and risk management. Foster talent development and seek process improvements within the team.

The Junior Research Analyst will conduct baseline research, evaluate data from various sources, and prepare summary reports for cases and projects, mainly involving AML/KYC compliance. This role requires proficiency in Chinese and English, strong analytical skills, and the ability to work under tight deadlines.

As an Analyst, you will monitor transactions, identify data anomalies related to AML/BSA regulations, collaborate with various teams, and utilize analytical tools to enhance compliance processes. Ideal for those eager to impact financial monitoring and compliance.

As a Senior Software Engineer, you will build and maintain services in our anti-money laundering SaaS solutions. You will collaborate with various teams, implement features in quality code, mentor team members, and contribute to process improvements.

As an AML Associate Analyst, you'll monitor and analyze transactions for potential suspicious activities related to money laundering, investigate data anomalies, and collaborate with teams to ensure compliance with AML regulations. You'll utilize technical analytical tools, contribute to enhancing analytical processes, and benefit from training opportunities to grow in the financial compliance field.

As a Senior Financial Crime Compliance Analyst, you'll advance and execute compliance procedures for banking clients, enhance KYC processes, manage production targets, and mentor team members, while cooperating with global colleagues to achieve desired outcomes.