AML Compliance Specialist

About the PositionThis role involves transaction monitoring and research of high-risk customers for our financial institution clients. The successful candidate will assess potential suspicious activity, identify data anomalies, and contribute to effective AML initiatives.Key ResponsibilitiesMonitor assigned accounts for suspicious transactionsAnalyze data...

Job DescriptionJob Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and...

Job OverviewCapgemini is a global leader in business and technology transformation, helping organizations navigate their dual transition to a digital and sustainable world. As an AML Specialist, you will play a critical role in ensuring the integrity of our clients' financial systems.

About UsAs a global business and technology transformation partner, we help organizations unlock the value of technology to address their entire breadth of business needs.Our end-to-end services and solutions leverage strengths from strategy and design to engineering, all fuelled by our market leading capabilities in AI, cloud and data.We have a strong...

Transaction Monitoring ExpertiseThis role requires expertise in transaction monitoring and analysis. The successful candidate will work closely with our Compliance Unit to identify potential risks and develop effective AML strategies. This position offers an opportunity to work with complex data sources and technical analytical tools.Key...

Job OverviewWe are seeking a Financial Risk Analyst to join our team at AML RightSource. The ideal candidate will have experience in transaction monitoring, data analysis, and compliance. This role offers an opportunity to work with complex data sources and technical analytical tools.Key ResponsibilitiesIdentify and analyze potential risks in customer...

Key Responsibilities:We are seeking a highly skilled Senior SOC Analyst to join our team at AML RightSource. The successful candidate will be responsible for monitoring and analyzing security events, conducting investigations, and providing technical guidance to junior analysts.Key Requirements:Extensive experience in a SOC or security operations role.Strong...

Job DescriptionJob Description:About AML RightSourceWe are AML RightSource, the leading technology enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio and operating across the world, AMLRS provides custom solutions to financial institutions, FinTechs, money service businesses, and...

Job DescriptionJob Description:About the Position:Responsibilities of a Senior Analyst primarily include transaction monitoring and research of customers deemed to be 'high risk' by our various financial institution clients as required by their respective Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) programs.Primary Responsibilities:- Transaction...

Job Overview:AML RightSource is a leading provider of anti-money laundering and financial crimes compliance solutions. Our team of experts is dedicated to delivering exceptional service while ensuring regulatory compliance.Responsibilities:Monitor and analyze security events from multiple sources, including SIEM systems, network and host-based intrusion...

Job DescriptionJob Description:AML RightSource is a leading provider of anti-money laundering (AML) and financial crimes compliance solutions. Our team of experts is dedicated to providing our clients with the highest quality of service, while ensuring compliance with regulatory requirements. We are currently seeking a Senior SOC Analyst to join our...

Job DescriptionAs a Workday Technical Lead / Specialist, you will play a pivotal role in facilitating the future growth of AML RightSource. Collaborating intimately with key HR and recruitment stakeholders, as well as the global Workday team, your role will be to ensure that Workday is configured optimally to support our HR, payroll, recruitment and other...

Company OverviewAML RightSource is a leading provider of comprehensive solutions for the financial industry.Job DescriptionWe are seeking a highly skilled Workday Technical Lead to join our team. As a Workday Technical Lead, you will play a pivotal role in facilitating the future growth of AML RightSource.Primary ResponsibilitiesCollaborate with key HR and...

**Job Description:** NTT DATA is a trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize, and transform for long-term success.We are currently seeking an AML and Fraud Monitoring Expert to join our team in the Payments Fraud area. As a key member of the AML...

**Job Title:** Risk Management SpecialistNTT DATA strives to hire exceptional, innovative, and passionate individuals who want to grow with us. We are currently seeking a Risk Management Specialist to join our team in the AML and Fraud Monitoring area.The person will be a key member of the AML IT team tasked with delivering multiple complex projects. Focus...

Job DescriptionChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of...

**Company Overview:** NTT DATA is a leading provider of digital and AI infrastructure in the world. We invest over $3.6 billion each year in R&D to help organizations and society move confidently and sustainably into the digital future.We are currently seeking a Compliance and IT Support Professional to join our team in the Fraud and AML function. As a key...

Job DescriptionJob Description:Position Summary:The Global IT Service Desk Lead is responsible for overseeing the daily operations and management of the Global IT Service Desk team, ensuring the delivery of high-quality IT support services to AML RightSource employees across all regions. This role includes leading a team of IT Service Desk professionals,...

About the RoleWe are seeking an experienced Compliance Expert to join our team. In this role, you will be responsible for reviewing sanctions screening alerts to ensure adherence to our clients' global AML Policy Standards & Operating Procedures.Review alerts to identify potential money laundering and terrorist financing risksEnsure reviews are completed...

We're seeking a talented Anti-Money Laundering Specialist to join our team at Capgemini. As a key member of our AML department, you'll play a critical role in identifying and mitigating financial crime risks across various jurisdictions.About the RoleYour primary responsibilities will include:Reviewing and analyzing large datasets to identify potential...