Oferty pracy w AML RightSource w Polska

We are seeking a skilled Manager to lead a team of analysts and subject matter experts. · ...

The Privacy Officer is responsible for overseeing all activities related to the development, implementation, and maintenance of the organization's privacy program in accordance with applicable data protection laws and internal policies. · Develop, implement, and maintain the comp ...

We are seeking a detail-oriented Crypto Analyst to join our Financial Crime Compliance team. · Conduct transaction monitoring and analysis for AML and crypto-related activities. · Investigate alerts and escalate suspicious cases in line with regulatory standards. · ...

We are seeking a detail-oriented Crypto Analyst to join our Financial Crime Compliance team. Conduct transaction monitoring and analysis for AML and crypto-related activities. Investigate alerts and escalate suspicious cases in line with regulatory standards. · Bachelor's degree ...

We are seeking a skilled Manager to lead a team of analysts and subject matter experts.Lead and manage a team of up to 25+ analysts, · Oversee team performance, · , · ...

We are seeking a detail-oriented Crypto Analyst to join our Financial Crime Compliance team. Conduct transaction monitoring and analysis for AML and crypto-related activities. Investigate alerts and escalate suspicious cases in line with regulatory standards. · Conduct transactio ...

We are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.We support clients in meeting day-to-day compliance tasks urgent projects and strategic changes Globally our staff of more than 7,000 high ...

A Senior Manager is needed to lead and supervise Managers and Analysts on client projects in the Financial Crime Client Delivery Services group. · ...

This is a senior management position responsible for leading and supervising teams on client projects. The successful candidate will have strong entrepreneurial spirit, be highly collaborative, able to express ideas readily and manage change fluidly. · ...

We 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 help clients with their AML/BSA, · transaction monitoring, · clien ...

The Privacy Officer oversees all activities related to the development implementation maintenance of the organization's privacy program in accordance with applicable data protection laws internal policies. · ...

As a Senior Analyst at AML RightSource you will work directly with clients including banks and non bank financial institutions to help detect and investigate unusual financial activity and mitigate financial crime risks. · ...

As a Senior Manager in our Financial Crime Client Delivery Services group you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. · Bachelor's Degree with 6-7 years or more of AML / Financial Crimes experience · ...

We are seeking a skilled Manager to lead a team of analysts and subject matter experts. · Lead and manage a team of up to 25+ analysts, quality control specialists, and subject matter experts. · Oversee team performance, development, and workload planning to ensure successful pro ...

As a Senior Manager in our Financial Crime Client Delivery Services group you will primarily be responsible for leadership supervision and coaching on client projects. · ...