AML RightSource

AML Conversations: Andy Price – AML Challenges for Credit Unions Worldwide

By AML RightSource | January 15, 2020

In this edition of AML Conversations, John Byrne, Vice Chairman at AML RightSource sits down with Andy Price of World Council of Credit Unions on AML challenges for credit unions worldwide particularly as it applies to financial inclusion. The Council, among other things, supports financial markets in growing economies, along with global partners, such as USAID, the UN, and the World Bank by promoting financial inclusion, strengthening institutions as well as providing policy and regulatory…

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Director, Financial Crimes Advisory

By AML RightSource | January 13, 2020
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AML Essentials: Refreshing the Foundation eBook

By AML RightSource | January 10, 2020

Keep the foundation strong Keeping a program fresh, up-to-date, and productive takes a commitment of human and financial resources. A key factor in operating a successful program is understanding the essentials of such a program. This eBook will give you insight into how the requirements for an AML compliance program have changed, an understanding of effective risk assessments, an understanding of what a high-risk customer is, and the value of the IRS to your compliance…

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Associate Analyst I

By AML RightSource | January 6, 2020

Responsibilities primarily include transaction monitoring and research of customers deemed to be “high risk” by our various financial institution clients as required by their respective AML/BSA programs. This position can be located in our Cleveland, Buffalo, Hudson, Phoenix, or Mississauga offices.

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January Employee Spotlight: Amy Petric

By AML RightSource | January 1, 2020

AML RightSource January Employee Spotlight: meet Amy Petric! Ms. Petric is a Manager in our Cleveland office and oversees teams of analysts across the Ohio, Phoenix, and Canada offices. Ms. Petric is a Certified Anti-Money Laundering Specialist (CAMS) and a licensed attorney in the state of Ohio. Ms. Petric joined AML RightSource in January 2016 and has contributed to a variety of AML/BSA client engagements. Her experience includes transaction monitoring, case investigations and Suspicious Activity…

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Director of Operations

By AML RightSource | December 30, 2019

The Director of Operations will provide strategic direction and leadership for critical aspects of the Company including maintaining client relationships, monitoring productivity and performance, general program operations, and overseeing internal AML teams. 

This role will provide leadership within the Operations team to ensure day-to-day operations are conducted in compliance with regulatory/legal requirements and company policies and procedures. This successful person will be able to effectively manage people and be able to collaborate with partners across the company in order to influence strategic decisions.

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Sr. Talent Acquisition Manager

By AML RightSource | December 30, 2019

The Senior Manager, Talent Acquisition is a key member of the People & Culture team. The successful individual will have a passion for finding ways to delight job candidates at every stage of the hiring process. The person will lead the strategy, development, design and management of talent acquisition initiatives and the candidate experience. This role is critical in advancing the firm’s strategy to attract, develop and retain superb and diverse talent, ensuring a segmented approach to talent acquisition that reflects the varied talent and recruiting needs of the organization.

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Sr. Business Partner

By AML RightSource | December 23, 2019

The Senior Human Resources Business Partner reports directly to the Vice President of Human Resources, located in Cleveland, Ohio. This individual is responsible for leading the organization’s Phoenix office Human Resources function. The position is responsible for developing and implementing strategic human resource initiatives that support the core business objectives of AML RightSource. This person will bring creative thinking to the process of acquiring, developing, allocating, leading, and managing human capital and will work closely with the Vice President of Human Resources and the Chief People Officer in achieving these goals.  

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AML Conversations: Steve Cohen – Basis Technology

By AML RightSource | December 19, 2019

In this edition of AML Conversations, Elliot Berman, Marketing Advisor at AML RightSource sits down with Steven Cohen, Executive Vice President, Chief Operating Officer and Co-Founder of Basis Technology. The company is engineering a safer & more productive world by building proven Artificial Intelligence solutions for analyzing text, connecting data silos, and discovering digital evidence. The conversation focuses on how various elements of AI are influencing the effectiveness of transaction monitoring in the financial services…

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Combating Human Trafficking from the Financial Side

By AML RightSource | December 11, 2019

AML RightSource was honored to participate in last month’s celebration of the 10th Anniversary of the award-winning Southern California ACAMS Chapter. More importantly, the event raised money and additional essential awareness of the need for the AML community to continue to combat the horrors of human trafficking. Below is a short recap of the event, as well as an overview of the global issue of human trafficking, and the ways in which we are supporting…

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