Company Profile
AML RightSource
Company Overview
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. We provide highly trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of over 1,000 analysts and subject matter experts includes the industry's largest team of full-time professionals.
Notable Accomplishments / Recognition
We are the leading professional services firm specializing solely in solutions for AML/BSA and financial crimes compliance needs. Our experience, knowledge, and infrastructure allow us to serve clients of all sizes and type. By working remotely we are able to reduce costs and minimize disruption for clients during both short and long-term engagements. We often service clients directly from our secure facilities located in Ohio, Arizona, New York, and Ontario. Our flexible team takes the time to learn and follow your processes, work in your systems, and meet your deadlines.
Benefits
Discounts, Starbucks Coffee, great Paid-time-off program, leadership development, technical continuing education and more!