
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.
🕒 May 7
Director of Data & Analytics overseeing financial crimes engagements. Leading advisory business growth and managing diverse teams in a remote UK setting.
🕒 February 27
Associate Director managing Financial Crimes Advisory projects in AML RightSource. Leading engagements and developing strategies for financial compliance and crime prevention.
🇬🇧 United Kingdom – Remote
💰 Private Equity Round on 2017-08
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime