AML RightSource

AML Conversations: Melissa Leeds – 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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Associate Analyst (Bilingual – French)

By AML RightSource | October 2, 2019

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 will be located in our Mississauga, ON office. 

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October Employee Spotlight: Coletun Long

By AML RightSource | October 1, 2019

AML RightSource October Employee Spotlight: meet Coletun Long! Mr. Long is a Senior Analyst in the AML RightSource Cleveland office with over two years of experience in financial compliance including CDDs, EDDs, alert triage, investigations, SARs, fraud typologies, quality control, training, and transaction monitoring. Mr. Long joined the company in 2017 and has contributed to client engagements in various capacities. He is currently involved an engagement with over 70 analysts that provides assistance with fraud/AML…

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Payroll Manager

By AML RightSource | September 24, 2019

The Payroll Manager is responsible for all facets of the Company’s payroll process, including paying employees, maintaining payroll records, producing standard and ad hoc payroll reports, working with third-party payroll processing vendors, complying with all payroll tax laws and reporting requirements, and partnering with Human Resources and Accounting team members.

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Business Analyst/Developer

By AML RightSource | September 17, 2019

The Developer/Business Analyst will focus on optimizing operational performance through understanding business needs and identifying how best to meet them. This role leverages technical and business expertise to identify opportunities for improvement and drive change throughout the organization. This includes working cross functionally to gather requirements, project manage priorities and drive implementation. Once requirements have been gathered and approved, proceed to develop and support applications.  Other responsibilities include data analysis, reporting and change management support.

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September Employee Spotlight: Bill French

By AML RightSource | September 1, 2019

AML RightSource September Employee Spotlight: meet Bill French! Mr. French is an Associate Manager in the AML RightSource Hudson office with over three years of experience in financial crimes consulting. He has contributed to a variety of client engagements with experience in alert investigations, cases, SAR filings, EDDs, KYC validation projects, lookback investigations, training, analyst onboarding, and project management. Mr. French is currently the engagement project manager for a team of 6 analysts completing backlog…

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AML RightSource Names Courtney Abraham Chief People Officer

By AML RightSource | August 26, 2019

AML RightSource, a leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions, today announced the appointment of Courtney Abraham, Chief People Officer, effective August 19, 2019. In this newly created position Abraham will report to Frank Ewing, CEO, AML RightSource. “Courtney brings an impressive background that is crucial to the continued success of our rapidly-growing company. I’m excited for the effect her passion for people will have on…

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AML Conversations: Dennis Lormel – Dealing with White Supremacists

By AML RightSource | August 8, 2019

Welcome to this episode of our podcast series, AML Conversations. In this episode, AML RightSource Vice Chairman John Byrne interviews Former FBI TFOS Head, Dennis Lormel. With the horrific shootings in Gilroy, El Paso and Dayton, AML Conversations explores how the AML community can further assist law enforcement in dealing with white supremacists. Now sit back and enjoy AML conversations. Stream AML Conversations on SoundCloud and iTunes. AML Conversations is dedicated to inform professionals and those…

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AML RightSource Names Paul W. Linehan Vice Chairman, and Todd Ayers Chief Financial Officer

By AML RightSource | August 1, 2019

AML RightSource, a leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions, today announced President Paul W. Linehan will assume the role of Vice Chairman effective August 1, 2019. Linehan previously was President and will continue to report to Frank Ewing, CEO, AML RightSource. “Paul was instrumental in driving the rapid growth of AML RightSource.  He joined the company as Partner/General Counsel/Chief Financial Officer and employee number 40…

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Keeping a program 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.

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