Teams at AML RightSource

Conduct financial-data research, investigate suspicious activity, and review client files for AML, KYC, and BSA compliance. Prepare findings and recommendations, perform quality-control reviews, support analyst supervision, communicate with clients, and contribute to training and process improvements. The role requires strong analytical, organizational, communication, reporting, and Microsoft Office skills, plus at least three years of relevant financial-crime compliance experience.

Supports compensation programs through salary benchmarking, market analysis, pay structure maintenance, job evaluations, pay equity reporting, merit and bonus cycles, total rewards projects, and HRIS data integrity. Partners with Talent Acquisition, Finance, and business leaders to develop compensation proposals, dashboards, budgets, and decision-support reports. Requires advanced Excel skills, global compensation experience, strong communication, and familiarity with HRIS and compensation survey tools.

Monitors and investigates transactions for potential money laundering and other suspicious activity. The analyst identifies data anomalies, applies AML/BSA requirements, collaborates with compliance and data teams, uses analytical tools and complex data sources, and supports transaction reporting and process improvements. The role requires English and Mandarin proficiency, strong analytical and communication skills, and Microsoft Office proficiency.