AML RightSource

Financial Crime

• 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.

AML Project Consultant

• Lead large‑scale crypto and traditional AML/CTF operations, including on‑chain transaction monitoring, blockchain analytics reviews, wallet risk scoring, KYC/KYB, EDD, sanctions screening, and investigations.
• Ensure strict adherence to SOWs, SLAs, KPIs, KRIs, and governance frameworks across all digital‑asset and hybrid compliance programs.
• Oversee end‑to‑end quality controls, escalation management, risk mitigation, and regulatory alignment for complex crypto‑risk portfolios.
• Review and approve deliverables such as investigative reports, SAR filings, regulatory documentation, blockchain investigative summaries, and client presentations.
• Drive continuous improvement through process optimization, automation opportunities, capacity planning, and integration of crypto‑native technologies.
• Serve as the Executive Delivery Lead for strategic crypto exchange, Web3, and FinTech clients, owning relationship management and program success.
• Lead executive‑level meetings, risk reviews, strategic roadmapping discussions, and regulatory preparedness sessions.
• Partner with client leadership to identify opportunities to expand managed services in areas such as blockchain investigations, sanctions compliance, fraud mitigation, and digital‑asset risk scoring.
• Communicate program performance, risks, operational insights, and transformation recommendations to senior stakeholders across jurisdictions.
• Lead and mentor large teams of 100–200+ compliance professionals, including Senior Managers, Managers, Team Leads, Analysts, and SMEs.
• Develop talent pipelines and training programs focused on crypto compliance, blockchain forensics, digital‑asset risk typologies, and emerging regulatory standards.
• Promote a culture of excellence, innovation, diversity, and continuous learning across all teams and service lines.
• Drive operational readiness, staff development, succession planning, and workforce optimization to support rapid scale and evolving client needs.
• Oversee project budgets, financial forecasting, resource allocation, staffing strategies, and profitability management for large, multi‑layered engagements.
• Ensure billing accuracy, invoicing timelines, and compliance with commercial agreements.
• Partner with senior leadership to refine managed services strategy, strengthen delivery frameworks, and support new service offerings within digital assets and financial crime.

Director, Financial Crime Managed Services – Crypto

• Leverage expertise to detect suspicious financial activity, ensure regulatory compliance, and lead investigations.
• Perform quality control, with the possibility of supervising junior analysts, and collaborate with clients to manage financial crime risks.
• Conduct comprehensive reviews of customer profiles, transaction history, source of funds, and beneficial ownership to identify potential money laundering or terrorist financing risks.
• Apply a risk-based approach when evaluating investigation quality and identifying gaps.
• Recommend and implement process improvements to enhance investigation quality and efficiency.
• Analyze production data, and assist in developing client-specific aids and training materials.
• Provide independent support to analysts with workflow items and administrative tasks.

Experienced AML Investigator – QC Specialist

Analyst

• Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs.
• Collect, analyze and evaluate research information using a variety of media, litigation, government databases, (listed) company public records, Internet, and proprietary databases of major newspapers and relevant media outlets.
• Perform qualitative background research on the requested companies / individuals and their related associates in accordance with relevant SOPs.
• Identify relevant risks (including PEP, sanctions and adverse media), discrepancies and any information of the clients’ interest.
• Meet the customer specific requirements of all research and report writing.
• Meet production and quality standards for completing assignments.
• Work and contribute to a team-oriented and collaborative environment.
• Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to anti-bribery, as well as adhering to company policies and procedures and client requirements.

AML Project Consultant

Director, Financial Crime Managed Services – Crypto

Experienced AML Investigator – QC Specialist

Junior Analyst – Due Diligence, Mandarin