Employee stock purchase plan

Flexible schedule

Paid sick leave

Free Food

Medium

Arachnys accelerates onboarding and monitoring by providing the best global KYC and AML data. Enriched, intelligent data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allow you to keep regulators happy while reducing refresh costs and improving customer experience. A suite of APIs allow modular integration into customer lifecycle and case management tools, removing manual processes and reducing headcount. Founded in 2010, we’ve helped some of the world’s biggest banks avoid regulatory fines, remediation costs and improved efficiency.

Technology

AML RightSource

Frictionless KYC & AML. Intelligent data to onboard and monitor any business, fast. An AML RightSource Company.

You must have a Bachelor's degree, 8+ years in AML, CAMS certification, management experience, a Master's degree, and strong leadership, multitasking, collaboration, and decision-making skills.

You will manage a team, coach potential leaders, oversee client projects, enhance efficiency, ensure quality control, and collaborate with clients to expand services and reporting.

Consulting

Business, Operations & Strategy

Job Description: 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 world, AMLRS provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained anti-financial crime professionals, cutting edge technology tools, and industry leading consultants, AML RightSource assists 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. About the Position: As a Senior Manager you will be responsible for supervising a team of analysts by providing the leadership needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. As a Senior Manager you will you have direct client contact and be responsible for managing the client relationship while establishing cross-functional communication with multiple internal business units to ensure we consistently provide solution to client challenges. Primary Responsibilities: * * Manage a team of up to 25+ analysts * * Identify top talent among the team and coach and develop leaders into supervisory roles. * * Evaluate team members for purposes of hire, termination, advancement, promotion or other job change * * Manage client projects * * Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided * * Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary. * * Provide production / service reporting to senior leadership and clients * * Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients Qualifications: * * Bachelor’s Degree with 8 years or more of Anti-Money Laundering (AML) experience * * CAMS Certification * * Management experience and proven decision making ability * * Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project * * Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships. * Preferred Qualifications: * * Master’s Degree * * Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities AML Rightsource is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Job Description:About AML RightSourceWe 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 world, AMLRS provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations.Using a blend of highly trained anti-financial crime professionals, cutting edge technology tools, and industry leading consultants, AML RightSource assists 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.About the Position:As a Senior Manager you will be responsible for supervising a team of analysts by providing the leadership needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. As a Senior Manager you will you have direct client contact and be responsible for managing the client relationship while establishing cross-functional communication with multiple internal business units to ensure we consistently provide solution to client challenges.Primary Responsibilities: *  * Manage a team of up to 25+ analysts *  * Identify top talent among the team and coach and develop leaders into supervisory roles. *  * Evaluate team members for purposes of hire, termination, advancement, promotion or other job change *  * Manage client projects *  * Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided *  * Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary. *  * Provide production / service reporting to senior leadership and clients *  * Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients         Qualifications: *  * Bachelor’s Degree with 8 years or more of Anti-Money Laundering (AML) experience *  * CAMS Certification *  * Management experience and proven decision making ability *  * Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project *  * Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships. * Preferred Qualifications: *  * Master’s Degree *  * Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities         AML Rightsource is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Senior Manager - Noida, India - AML RightSource

&lt;strong&gt;Job Description:&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;strong&gt;About AML RightSource&lt;br&gt;&lt;br&gt;&lt;/strong&gt;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 world, AMLRS provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations.&lt;br&gt;&lt;br&gt;Using a blend of highly trained anti-financial crime professionals, cutting edge technology tools, and industry leading consultants, AML RightSource assists 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.&lt;br&gt;&lt;br&gt;&lt;strong&gt;About the Position:&lt;br&gt;&lt;br&gt;&lt;/strong&gt;As a Senior Manager you will be responsible for supervising a team of analysts by providing the leadership needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. As a Senior Manager you will you have direct client contact and be responsible for managing the client relationship while establishing cross-functional communication with multiple internal business units to ensure we consistently provide solution to client challenges.&lt;br&gt;&lt;br&gt;&lt;strong&gt;Primary Responsibilities:&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt;&lt;/li&gt;&lt;li&gt; Manage a team of up to 25+ analysts&lt;/li&gt;&lt;li&gt;&lt;/li&gt;&lt;li&gt; Identify top talent among the team and coach and develop leaders into supervisory roles.&lt;/li&gt;&lt;li&gt;&lt;/li&gt;&lt;li&gt; Evaluate team members for purposes of hire, termination, advancement, promotion or other job change&lt;/li&gt;&lt;li&gt;&lt;/li&gt;&lt;li&gt; Manage client projects&lt;/li&gt;&lt;li&gt;&lt;/li&gt;&lt;li&gt; Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided&lt;/li&gt;&lt;li&gt;&lt;/li&gt;&lt;li&gt; Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.&lt;/li&gt;&lt;li&gt;&lt;/li&gt;&lt;li&gt; Provide production / service reporting to senior leadership and clients&lt;/li&gt;&lt;li&gt;&lt;/li&gt;&lt;li&gt; Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients&lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;strong&gt;Qualifications:&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt;&lt;/li&gt;&lt;li&gt; Bachelor’s Degree with 8 years or more of Anti-Money Laundering (AML) experience&lt;/li&gt;&lt;li&gt;&lt;/li&gt;&lt;li&gt; CAMS Certification&lt;/li&gt;&lt;li&gt;&lt;/li&gt;&lt;li&gt; Management experience and proven decision making ability&lt;/li&gt;&lt;li&gt;&lt;/li&gt;&lt;li&gt; Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project&lt;/li&gt;&lt;li&gt;&lt;/li&gt;&lt;li&gt; Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.&lt;/li&gt;&lt;li&gt;Preferred Qualifications:&lt;/li&gt;&lt;li&gt;&lt;/li&gt;&lt;li&gt; Master’s Degree&lt;/li&gt;&lt;li&gt;&lt;/li&gt;&lt;li&gt; Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities&lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;AML Rightsource is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Senior Manager - Noida, India

You must have a bachelor's degree, strong communication skills, project management abilities, analytical skills, and proficiency in Microsoft Office; experience with online databases is a plus.

You will manage client accounts, address queries, ensure timely report delivery, oversee batch orders, support team efforts, verify invoices, and contribute to process improvements.

Customer Relations

Mississauga

Job Description: The Client Success Executive at Blue Umbrella (a sister company to AML RightSource) is a key communication channel whose role is to act as a primary contact point between clients, vendors, research teams and internal departments. It is the responsibility of a Client Success Executive to ensure that research work is conducted and completed at a high level of quality and in a timely manner. They will ensure that the research teams have all required materials, respond to client queries and escalate client concerns to managers and team leaders. The Client Success Executive is also responsible for updating clients and other stakeholders about pricing, turnaround time, potential issues and delays associated with orders, etc. They serve as the first line of communication with clients and should be a clear, proactive and organized representative of the company. This position reports to the Operations Manager. Duties and Responsibilities will include but not be limited to: * Serve as the primary contact major client accounts, or a key touch point for client queries, emails, etc. * Identify any potential inefficiencies, issues and/or queries that need to be raised with clients from the outset regarding their requests for DD and monitoring services * Consistently leverage strong communication and organization skills – both with internal and external stakeholders * Demonstrates a firm understanding of Blue Umbrella’s research capabilities, operational workflow, and their limitations * Provide recommendations on pricing and TAT to managers based on scoping exercises and knowledge of existing workload, upcoming holidays, etc. * Ensure that reports are properly constructed prior to delivery * Oversight of teams to ensure on-time delivery of final reports * Manage large client batch orders including timelines, ongoing status updates, queries and prioritization in line with the current workload * Understands and supports business goals * Keep aware of industry-related news * Support team leaders and managers with items that may include, but are not limited to: * Assisting with day-to-day and longer-term case management * Ensuring that research requirements are fulfilled by acquiring any and all required documents as dictated by agreed upon scope * Double-check and verify client invoices * Contributing to continuous improvement efforts, e.g., providing input/feedback and/or assisting in the execution of training reviews, process and efficiency improvements, product innovation, etc. * Possesses and exhibits an interest in his/her own personal development by: * Requesting feedback from his/her supervisor and/or managers * Comply and/or follow processes, standards, values of Blue Umbrella as outlined in training, policies and staff manuals Qualifications: * Bachelor's degree required * Possess excellent command of spoken and written English; proficiency in other languages is advantageous * Be able to build relationships across the business both internally and externally * Excellent communication skills that demonstrates a high degree of professionalism via email, phone calls and video conferencing * Proactive organization of projects and due diligence case load. * Possess a professional approach to delivering quality client service * Be a quick learner who can spot new opportunities with demonstrated initiative, diligence, and attention to detail * Possess strong analytical, internet research and presentation skills * Be organized and able to work effectively and efficiently under tight deadlines and manage projects independently whilst working as part of a wide and varied team * Possess excellent interpersonal communication skills * Detailed understanding and working knowledge of Microsoft Office * Experience with online databases (i.e., internet, media, academic databases) is advantageous We appreciate your interest; however, only those selected for an interview will be contacted. Blue Umbrella is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination and we are committed to providing accommodation to people with disabilities throughout all aspects of the recruitment process. To request any accommodations you may require to participate in the recruitment and selection process email HR@amlrightsource.com or discuss your needs when contacted for an interview. 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.

Job Description:The Client Success Executive at Blue Umbrella (a sister company to AML RightSource) is a key communication channel whose role is to act as a primary contact point between clients, vendors, research teams and internal departments. It is the responsibility of a Client Success Executive to ensure that research work is conducted and completed at a high level of quality and in a timely manner. They will ensure that the research teams have all required materials, respond to client queries and escalate client concerns to managers and team leaders. The Client Success Executive is also responsible for updating clients and other stakeholders about pricing, turnaround time, potential issues and delays associated with orders, etc. They serve as the first line of communication with clients and should be a clear, proactive and organized representative of the company. This position reports to the Operations Manager.Duties and Responsibilities will include but not be limited to: * Serve as the primary contact major client accounts, or a key touch point for client queries, emails, etc. * Identify any potential inefficiencies, issues and/or queries that need to be raised with clients from the outset regarding their requests for DD and monitoring services * Consistently leverage strong communication and organization skills – both with internal and external stakeholders * Demonstrates a firm understanding of Blue Umbrella’s research capabilities, operational workflow, and their limitations * Provide recommendations on pricing and TAT to managers based on scoping exercises and knowledge of existing workload, upcoming holidays, etc. * Ensure that reports are properly constructed prior to delivery * Oversight of teams to ensure on-time delivery of final reports * Manage large client batch orders including timelines, ongoing status updates, queries and prioritization in line with the current workload * Understands and supports business goals * Keep aware of industry-related news * Support team leaders and managers with items that may include, but are not limited to: * Assisting with day-to-day and longer-term case management * Ensuring that research requirements are fulfilled by acquiring any and all required documents as dictated by agreed upon scope * Double-check and verify client invoices * Contributing to continuous improvement efforts, e.g., providing input/feedback and/or assisting in the execution of training reviews, process and efficiency improvements, product innovation, etc. * Possesses and exhibits an interest in his/her own personal development by: * Requesting feedback from his/her supervisor and/or managers * Comply and/or follow processes, standards, values of Blue Umbrella as outlined in training, policies and staff manuals         Qualifications: * Bachelor's degree required * Possess excellent command of spoken and written English; proficiency in other languages is advantageous * Be able to build relationships across the business both internally and externally * Excellent communication skills that demonstrates a high degree of professionalism via email, phone calls and video conferencing * Proactive organization of projects and due diligence case load. * Possess a professional approach to delivering quality client service * Be a quick learner who can spot new opportunities with demonstrated initiative, diligence, and attention to detail * Possess strong analytical, internet research and presentation skills * Be organized and able to work effectively and efficiently under tight deadlines and manage projects independently whilst working as part of a wide and varied team * Possess excellent interpersonal communication skills * Detailed understanding and working knowledge of Microsoft Office * Experience with online databases (i.e., internet, media, academic databases) is advantageous         We appreciate your interest; however, only those selected for an interview will be contacted.Blue Umbrella is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination and we are committed to providing accommodation to people with disabilities throughout all aspects of the recruitment process. To request any accommodations you may require to participate in the recruitment and selection process email HR@amlrightsource.com or discuss your needs when contacted for an interview.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.

Client Success Executive - AML RightSource

&lt;strong&gt;Job Description:&lt;br&gt;&lt;br&gt;&lt;/strong&gt;The Client Success Executive at Blue Umbrella (a sister company to AML RightSource) is a key communication channel whose role is to act as a primary contact point between clients, vendors, research teams and internal departments. It is the responsibility of a Client Success Executive to ensure that research work is conducted and completed at a high level of quality and in a timely manner. They will ensure that the research teams have all required materials, respond to client queries and escalate client concerns to managers and team leaders. The Client Success Executive is also responsible for updating clients and other stakeholders about pricing, turnaround time, potential issues and delays associated with orders, etc. They serve as the first line of communication with clients and should be a clear, proactive and organized representative of the company. This position reports to the Operations Manager.&lt;br&gt;&lt;br&gt;&lt;strong&gt;Duties and Responsibilities will include but not be limited to:&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt;Serve as the primary contact major client accounts, or a key touch point for client queries, emails, etc.&lt;/li&gt;&lt;li&gt;Identify any potential inefficiencies, issues and/or queries that need to be raised with clients from the outset regarding their requests for DD and monitoring services&lt;/li&gt;&lt;li&gt;Consistently leverage strong communication and organization skills – both with internal and external stakeholders&lt;/li&gt;&lt;li&gt;Demonstrates a firm understanding of Blue Umbrella’s research capabilities, operational workflow, and their limitations&lt;/li&gt;&lt;li&gt;Provide recommendations on pricing and TAT to managers based on scoping exercises and knowledge of existing workload, upcoming holidays, etc.&lt;/li&gt;&lt;li&gt;Ensure that reports are properly constructed prior to delivery&lt;/li&gt;&lt;li&gt;Oversight of teams to ensure on-time delivery of final reports&lt;/li&gt;&lt;li&gt;Manage large client batch orders including timelines, ongoing status updates, queries and prioritization in line with the current workload&lt;/li&gt;&lt;li&gt;Understands and supports business goals&lt;/li&gt;&lt;li&gt;Keep aware of industry-related news&lt;/li&gt;&lt;li&gt;Support team leaders and managers with items that may include, but are not limited to:&lt;/li&gt;&lt;li&gt;Assisting with day-to-day and longer-term case management&lt;/li&gt;&lt;li&gt;Ensuring that research requirements are fulfilled by acquiring any and all required documents as dictated by agreed upon scope&lt;/li&gt;&lt;li&gt;Double-check and verify client invoices&lt;/li&gt;&lt;li&gt;Contributing to continuous improvement efforts, e.g., providing input/feedback and/or assisting in the execution of training reviews, process and efficiency improvements, product innovation, etc.&lt;/li&gt;&lt;li&gt;Possesses and exhibits an interest in his/her own personal development by:&lt;/li&gt;&lt;li&gt;Requesting feedback from his/her supervisor and/or managers&lt;/li&gt;&lt;li&gt;Comply and/or follow processes, standards, values of Blue Umbrella as outlined in training, policies and staff manuals&lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;strong&gt;Qualifications:&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt;Bachelor's degree required&lt;/li&gt;&lt;li&gt;Possess excellent command of spoken and written English; proficiency in other languages is advantageous&lt;/li&gt;&lt;li&gt;Be able to build relationships across the business both internally and externally&lt;/li&gt;&lt;li&gt;Excellent communication skills that demonstrates a high degree of professionalism via email, phone calls and video conferencing&lt;/li&gt;&lt;li&gt;Proactive organization of projects and due diligence case load.&lt;/li&gt;&lt;li&gt;Possess a professional approach to delivering quality client service&lt;/li&gt;&lt;li&gt;Be a quick learner who can spot new opportunities with demonstrated initiative, diligence, and attention to detail&lt;/li&gt;&lt;li&gt;Possess strong analytical, internet research and presentation skills&lt;/li&gt;&lt;li&gt;Be organized and able to work effectively and efficiently under tight deadlines and manage projects independently whilst working as part of a wide and varied team&lt;/li&gt;&lt;li&gt;Possess excellent interpersonal communication skills&lt;/li&gt;&lt;li&gt;Detailed understanding and working knowledge of Microsoft Office&lt;/li&gt;&lt;li&gt;Experience with online databases (i.e., internet, media, academic databases) is advantageous&lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;We appreciate your interest; however, only those selected for an interview will be contacted.&lt;br&gt;&lt;br&gt;Blue Umbrella is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination and we are committed to providing accommodation to people with disabilities throughout all aspects of the recruitment process. To request any accommodations you may require to participate in the recruitment and selection process email HR@amlrightsource.com or discuss your needs when contacted for an interview.&lt;br&gt;&lt;br&gt;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.

AML RightSource

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