AML RightSource

Director

• Oversee complex client projects focused on Anti-Money Laundering (AML) and financial crime compliance
• Develop and refine methodologies that address evolving client needs and regulatory expectations
• Guide cross-functional, cross-jurisdictional teams with deep AML expertise
• Contribute to the strategic growth of the business and help build the next generation of compliance professionals

Director, Client Delivery – Managed Services

Crypto

• Oversee complex client projects focused on Anti-Money Laundering and financial crime compliance
• Develop and refine methodologies that address regulatory expectations
• Guide cross-functional teams with AML and crypto compliance expertise
• Mentor and develop teams in blockchain technologies and crypto compliance

Director, Client Delivery – Crypto

Financial Crime

• Evaluate and monitor transactional activity to identify potential suspicious activity
• Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and technology applications (Microsoft, internet) for analysis
• Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks
• Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback
• Meet production and quality standards while working collaboratively in a team-oriented environment
• Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Entry-level AML Investigator – Financial Crimes

• Analyze financial transactions and identify suspicious activity
• Verify client identities for Know your Customer (KYC) purposes
• Interpret client-operating policies related to financial data
• Write clear reports summarizing findings and recommendations
• Meet production and quality standards while working collaboratively in a team-oriented environment.

• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations, escalating cases for second-level review as appropriate.
• Verify client identities to understand the nature and purpose of their relationship with the financial institution, ensuring compliance with Know Your Customer (KYC) procedures.
• Perform quality control (QC) tasks as needed.
• Assist with advanced responsibilities, including client communication, analyzing production data, and developing client-specific aids and training materials.
• Provide independent support to analysts with workflow items and administrative tasks as they arise.
• Submit written work for review by internal and client quality control teams, make necessary adjustments based on feedback, and apply insights to future work.
• Meet all designated deadlines and procedures to ensure accurate and timely completion of tasks.
• Contribute to a collaborative, team-oriented work environment.
• Comply with all relevant federal and state laws, regulations, and guidance, including Anti-Money Laundering (AML) requirements, as well as company policies, procedures, and client expectations.

Experienced AML Investigator – Financial Crimes

• Identify data anomalies and red flags related to suspicious financial activities
• Lead investigations and supervise junior analysts
• Perform quality control tasks as needed
• Ensure compliance with federal and state laws and client expectations

Business Development Rep

• Drive revenue growth through new business sales as an individual contributor.
• Execute the sales strategy and support company business goals.
• Develop expert knowledge of Blue Umbrella products and services.
• Develop and maintain relationships with new and existing clients within a defined U.S. territory.
• Manage full sales cycle: research/identify opportunities, timely management of leads, discovery calls, product demonstrations/presentations, and contract negotiation.
• Effectively utilize CRM for documentation of activities and territory forecasting.
• Manage responses to Requests for Proposals and related sales materials.
• Collaborate with Marketing, Products, and internal partners; share best practices and offer creative solutions.

Director of Business Development – Third-Party Compliance

Vice President

• Provide strategic direction and leadership for the Managed Services division, including client relationships, productivity, performance, program operations, and internal teams.
• Ensure day-to-day operations are conducted in compliance with regulatory, legal and company policy and requirements.
• Collaborate with senior and executive leadership to develop and execute the strategic vision for Managed Services.
• Participate in go-to-market strategy development and collaborate with Sales, Solutions, Marketing, and Accounts teams for messaging and sales enablement.
• Ensure efficient workforce utilization and implement leverage models in partnership with Finance/CDO to optimize cost-effective service delivery.
• Assess customer profitability and adjust service models to improve financial outcomes.
• Oversee client engagements to meet contractual SLEs/SLAs, track KPIs/KRIs, and drive solution delivery aligned with business and regulatory objectives.
• Manage and enhance reporting, data analysis, and quality control procedures to measure quality and productivity.
• Identify and resolve risks and issues, escalating as appropriate, and interact regularly with clients to report results and identify new opportunities.
• Lead people management responsibilities: communication, employee engagement, performance management, continuous improvement, talent retention, succession planning, and team collaboration.

Senior Vice President, Managed Services

• Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering
• Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices
• Collaborate with Compliance, Data Management, and other teams to meet AML transaction analysis and reporting requirements
• Utilize complex data sources and technical analytical tools
• Contribute to a team-oriented environment and improve analytical and reporting processes
• Participate in training and development to grow in AML/KYC work

Director, Client Delivery – Managed Services

Director, Client Delivery – Crypto

Entry-level AML Investigator – Financial Crimes

Entry-level AML Investigator – Financial Crimes

Experienced AML Investigator – Financial Crimes

Experienced AML Investigator – Financial Crimes

Director of Business Development – Third-Party Compliance

Senior Vice President, Managed Services

AML Analyst, Entry Level, German Speaker