AML RightSource
The Manager leads a team of analysts within the Financial Crime Compliance Delivery Team, providing coaching and oversight to ensure projects meet organizational and client objectives. This role involves overseeing day-to-day operations of client engagements, managing AML/BSA, transaction monitoring, and KYC processes while ensuring compliance with regulatory standards. The position requires strong management skills, bilingual proficiency in English and Mandarin, and the ability to drive process improvements in a dynamic, high-growth environment.
Headquarters
Cleveland, Ohio, United States
Company Size
1001-5000 employees
Founded
2004
AML RightSource is a provider of financial crime compliance services, helping financial institutions and regulated organizations manage anti-money laundering (AML), Know Your Customer (KYC), fraud, and transaction monitoring requirements. The company offers managed services, advisory support, and technology-enabled solutions in the financial crime compliance and risk management industry.
AML RightSource Appoints Abhishek Mittal as Chief Product & AI Officer to Accelerate Innovation in Financial Crime Compliance
Aug 20, 2025
AML RightSource's new CFO is a former Ascendion exec
May 15, 2025
Abhishek Mittal named AML RightSource Chief Product & AI Officer
Sep 2, 2025
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for AML RightSource.
AML RightSource didn’t post a salary, so this is our estimate from similar listings.
AML RightSource Appoints Lalit Sharma as Chief Financial Officer
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