AML RightSource
1001 - 5000 employees
📋 Compliance
🔐 Security
💸 Finance
💰 Private Equity Round on 2017-08
Compliance • Security • Finance
AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.
Financial Crime Manager, Mandarin
🕒 May 12
🗣️🇨🇳 Chinese Required
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AML RightSource
1001 - 5000 employees
📋 Compliance
🔐 Security
💸 Finance
💰 Private Equity Round on 2017-08
Compliance • Security • Finance
AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.
📋 Description
• Manage a team of 25+ analysts • Oversee team performance, development, and workload planning to ensure successful project delivery. • Provide coaching, feedback, and support for team members’ growth and career progression. • Manage client engagements, ensuring compliance with internal policies and regulatory standards. • Maintain regular communication with clients to strengthen partnerships, report outcomes, and identify service opportunities. • Monitor team output and quality, identifying areas for process improvement and efficiency. • Deliver performance and service reports to senior leadership and clients. • Collaborate with internal teams to expand subject matter expertise and advisory capabilities. • Contribute to strategic initiatives within the Managed Services practice in partnership with senior leaders. • Provide production/service reporting to senior leadership and clients. • Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.
🎯 Requirements
• Bachelor’s Degree with 4-5 years or more of Anti-Money Laundering (AML) or KYC Management experience • Both English & Mandarin Language • Ability to lead projects, develop timelines, coordinate project teams and implement action items during a project's life. • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
🏖️ Benefits
• AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
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