AML RightSource

Operations Resource Manager

By AML RightSource | November 15, 2019

The Operations Resource Manager will analyze, develop, implement, manage and evaluate the effectiveness of activities in the operations areas to meet production and business goals regarding service delivery, optimum hiring levels, quality and profitability objectives.  The Resource Manager will establish collaborative relationships with leaders and managers among various business units and support teams.

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Combating Organ Trafficking

By AML RightSource | November 8, 2019

Adding to the number of criminal activities that are part of the money laundering infrastructure is organ trafficking. Expert Christina Bain, discusses this horrific crime, the need for private-public partnerships to combat the crime and offers financial indicators that can be developed for identifying and reporting organ trafficking. *John sat down with Melissa during the 2019 ACAMS 18th Annual AML & Financial Crime Conference in Las Vegas, NV outside of the exhibit floor. There are…

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HRIS Analyst

By AML RightSource | November 4, 2019
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November Employee Spotlight: Chad Squires

By AML RightSource | November 1, 2019

AML RightSource November Employee Spotlight: meet Chad Squires! Mr. Squires is a Senior Analyst in the AML RightSource Hudson office with over two years of experience in financial crimes consulting. He is a Certified Anti-Money Laundering Specialist (CAMS) and currently an Advanced CAMS-FCI candidate. Mr. Squires joined the company in early 2017 and has contributed to multiple client engagements in various capacities including alerts, cases, SAR filings, training, analyst onboarding, and quality control. He is…

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Financial Planning and Analysis Manager

By AML RightSource | October 23, 2019
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Rethinking AML Compliance in the Age of Disruption

By AML RightSource | October 23, 2019

Shift your focus forward. Money laundering and other financial crimes continue to create increased risk to the global financial system, and support criminal/terrorist activity. All participants in the financial industry need to work to stem the problem of money laundering and financial crime. This ebook will give you insights into how FinTech companies; strengthening an existing AML compliance program; preparing an effective Suspicious Activity Report (SAR) narrative; and attracting new talent to AML compliance can…

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Combating Wildlife Trafficking

By AML RightSource | October 22, 2019

AML professionals are well aware of the many diverse ways that organized criminals and terrorists utilize items of value to move and disguise the movement of funds derived from those items. While not a new area, we need to learn more about “wildlife trafficking” and recognize that, for example, over 7000 species have been traded illegally. In this interview, a committed activist, Melissa Leeds, shares her insights on the broad scope of this global problem…

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AML Conversations: Kent Belasco – Director, Commercial Banking Program Marquette University

By AML RightSource | October 14, 2019

In this edition of AML Conversations, John sits down with Kent Belasco, Director of the Commercial Banking program at Marquette University, one of only two undergraduate programs dedicated to banking in the United States. As the AML community continues to figure out the variety of skill sets needed by financial crimes professionals, having a potential workforce with actual banking backgrounds can certainly assist with understanding the risk challenges with certain products and services. Now sit…

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Financial Crimes Advisory Associate (Data Analytics)

By AML RightSource | October 8, 2019
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Associate Analyst (Bilingual)

By AML RightSource | October 2, 2019
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Congratulations to Chad Squires, our November Employee Spotlight! To read more about his accomplishments, check out his profile here:…

About 15 minutes ago from AML RightSource's Twitter via HubSpot