amlrightsource
Manager, Client Delivery (AML Operations) - Krakow, Poland
Job Description: About the Role We are seeking a skilled Manager to lead a team of analysts and subject matter experts. This role involves overseeing client projects, ensuring high-quality outcomes, and fostering a…
Financial Analyst (Crypto) - Cracow, Poland
Job Description: About the Role We are seeking a detail-oriented Crypto Analyst to join our Financial Crime Compliance team. In this role, you will be responsible for monitoring, investigating, and reporting suspicious…
Senior Analyst (Correspondent Banking) - Noida, India
Job Description: We are seeking a highly motivated and analytically strong Correspondent Banking Transaction Monitoring Analyst to join the First Line of Defence AML Transaction Monitoring team. The role is focused on…
Senior Manager, Client Delivery - Cracow, Poland
Job Description: About the Position 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…
Financial Crime Manager with Mandarin (Client Delivery) - Remote, Malaysia
Job Description: About the Position As a Manager within our Financial Crime Compliance Delivery Team , you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all…