Job Description: About Blue Umbrella Blue Umbrella is a leading global provider of due diligence research and regulatory compliance technologies. We help compliance teams increase their efficiency through automation, reducing costs, and gaining a critical understanding of their clients and third parties. By harnessing a combination of the disruptive RegTech SaaS solutions and global research excellence, we cater to multinational corporations working in technology, manufacturing, life sciences, defense/aerospace, agriculture, energy, finance, and consumer goods. Blue Umbrella is an AML RightSource company which means all our Blue Umbrella colleagues are part of the AML RightSource team. A team of 4,000 highly trained professionals and subject matter experts across 17 global offices. Together with our clients, we are Reimagining Compliance. About the Position The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team. Primary Responsibilities Collect and analyze research information using a variety of media, namely, government databases, (listed) company public disclosures, Internet, and proprietary databases of major newspapers and journals Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs Identify relevant risks, discrepancies and any information of the clients’ interest Accurately summarize the collected information and present them in an English summary report applying in-house style and assist in its refinement Perform due diligence reviews for various purposes such as AML / KYC compliance and third-party management Embrace continuous changes and challenges; handle ad hoc projects and assignments, often to tight deadlines" 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: About Blue Umbrella Blue Umbrella is a leading global provider of due diligence research and regulatory compliance technologies. We help compliance teams increase their efficiency through automation, reducing costs, and gaining a critical understanding of their clients and third parties. By harnessing a combination of the disruptive RegTech SaaS solutions and global research excellence, we cater to multinational corporations working in technology, manufacturing, life sciences, defense/aerospace, agriculture, energy, finance, and consumer goods. Blue Umbrella is an AML RightSource company which means all our Blue Umbrella colleagues are part of the AML RightSource team. A team of 4,000 highly trained professionals and subject matter experts across 17 global offices. Together with our clients, we are Reimagining Compliance. About the Position The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team. Primary Responsibilities Collect and analyze research information using a variety of media, namely, government databases, (listed) company public disclosures, Internet, and proprietary databases of major newspapers and journals Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs Identify relevant risks, discrepancies and any information of the clients’ interest Accurately summarize the collected information and present them in an English summary report applying in-house style and assist in its refinement Perform due diligence reviews for various purposes such as AML / KYC compliance and third-party management Embrace continuous changes and challenges; handle ad hoc projects and assignments, often to tight deadlines" 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: 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. About the Position As a Database Architect, the candidate will be responsible for SQL database design and development. The candidate should have good analytical skills to analyze ongoing database structure/stored procedures and suggest changes for efficient handling of database. Primary Responsibilities The candidate will be responsible for designing database efficiently according to the given requirements. The candidate will be responsible for analyzing the ongoing database structure and suggest changes for efficient database handling. The candidate will be responsible for designing the database that can support large volume of data. The candidate have to coordinate with software developers/programmers closely so that the integration process will be smooth. The candidate will be responsible for applying indexing/database keys in the database. The candidate will be responsible for monitoring the database performance/slow queries and applying fixes. The candidate should have good knowledge of database transactions/database blocking /database locks etc. Required Qualifications Bachelor’s/Graduation Degree 9-10 Years of experience in SQL Database. Competencies Customer Centricity and ACT Feedback Model Customer Centricity Put the customer’s voice at the center of all decision-making. Ask ourselves “will this benefit the customer?” before making any decisions. Use our expertise to guide and support our customer to achieve their goals. Work with other functions and teams to drive business performance with our customers. ACT Feedback Model Before giving feedback, be clear on how a specific behavior change will help the individual or the company. Giving feedback to get frustration off your chest or intentionally hurt the other person is not tolerated. Be precise in giving or receiving feedback so that specific inputs can lead to better outcomes. Listen to and consider all feedback provided. Work with your manager to determine whether to take this feedback forward or disregard it. 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.
Role Overview: As a KYC Specialist at Blue Umbrella, your primary responsibility will be to review and conduct Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names. You will be responsible for identifying hits that require further research and escalate potential adverse findings to the Lead KYC Specialist for further action. Daily tasks will include performing control reconciliation functions to ensure all hits are addressed and escalated in a timely manner. It is essential to ensure strict adherence to policies and procedures on a daily basis and provide evidence of compliance. Developing a comprehensive understanding of AML/OFAC requirements and implications will be crucial for this role. Additionally, staying informed about regulatory changes and AML-related news, especially sanctions-related developments, is imperative. Key Responsibilities: - Review and conduct Level 1 review of alerts from sanctions, blacklist, and watch lists screening - Identify hits requiring additional research and escalate potential adverse findings to the Lead KYC Specialist - Perform control reconciliation functions to address and escalate all hits promptly - Adhere to policies and procedures daily, providing evidence of compliance - Develop an understanding of AML/OFAC requirements and implications - Stay updated on regulatory changes and AML-related news, particularly sanctions-related developments - Proactively review your work and seek feedback from management for personal development - Seek new challenges and responsibilities actively - Demonstrate strong communication skills within and across teams - Resolve issues professionally and constructively in a timely manner - Support team and business goals as directed by a supervisor - Understand client concerns and requirements thoroughly - Enforce the implementation of processes, standards, and values of Blue Umbrella outlined in training and policies Qualifications Required: - Strong interest in personal development and proactive approach to seeking feedback - Excellent communication skills for effective interaction within and outside the team - Ability to understand and support team and business goals - Firm grasp of client concerns and requirements - Compliance with processes, standards, and values of Blue Umbrella as outlined in training and policies (Note: The additional recruitment scam alert information has been omitted from the Job Description as it is not directly related to the role responsibilities.),
Job Description: Job Description: About Blue Umbrella Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies. With a global presence and a local focus, Blue Umbrella helps compliance teams increase efficiency through automation, reduce costs, and gain a critical understanding of their clients and third parties. We house a team of over 200 highly-trained risk managers, proficient in speaking 40+ languages. Headquartered in Hong Kong, we have operations spread across the world in cities like London, Vancouver, Phoenix, Penang, Krakow, New Delhi and São Paulo. We leverage our proven processes and research methodology for all your compliance-related requirements. Blue Umbrella is an AML RightSource Company which means all our Blue Umbrella colleagues are part of the AML RightSource team. A team of 4,000 highly trained professionals and subject matter experts across 17 global offices. Together with our clients, we are Reimagining Compliance. Responsibilities: Conduct the baseline research and to prepare summary reports for due diligence reports to support customer needs. Collect, analyze and evaluate research information using a variety of media, litigation, government databases, (listed) company public records, Internet, and proprietary databases of major newspapers and relevant media outlets. Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs. Identify relevant risks (including PEP, sanctions and adverse media), discrepancies and any information of the clients’ interest. Meet the customer specific requirements of all research and report writing by summarizing complex findings into concise summaries with all relevant details (who, what, when, where, why, how) using multiple information sources. Meet production deadlines and quality standards for completing assignments. Assignments are time-sensitive with tight deadlines: Around 1-3 days to complete a report on average. The turnaround time (half day to 3 days) could vary based on the profiles and media coverage of the checks. Work and contribute to a team-oriented and collaborative environment. Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to anti-bribery, as well as adhering to company policies and procedures and client requirements. Qualifications: Bachelor's Degree. Proficient in English, as well as the ability to consolidate information in both languages into client-ready summaries. 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 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.