About AML RightSource We are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution FinTech money service business and corporate clients Using a blend of highly trained anti-financial crime professionals cutting-edge technology tools and industry-leading consultants we help clients with their AML BSA transaction monitoring client onboarding KYC enhanced due diligence EDD and risk management needs We support clients in meeting day-to-day compliance tasks urgent projects and strategic changes Globally our staff of more than 4 000 highly trained analysts and subject matter experts is the industry s largest group of full time compliance professionals Together with our clients we are Reimagining Compliance AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer We provide equal employment opportunities to all qualified applicants without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws Recruitment Scam Alerts We re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource These scammers may ask for money or personal information by offering fake job opportunities through e-mail text message or social media Please verify the source of any job-related communications carefully All official AML RightSource communications are conducted through amlrightsource com email addresses If you encounter suspicious messages do not respond
📌 Ai & Analytics Consultant (contract) (Uttar Pradesh)
🏢 AML RightSource
📍 Uttar Pradesh
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