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AML Rightsource
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Data Scientist Contractor

Data Scientist Contractor

AML Rightsource

2 - 5 years

4 - 7 Lacs

gurugram

Posted:1 week ago| Platform:

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Skills Required

due diligence managed services social media finance manager technology genetics risk management client onboarding monitoring recruitment

Work Mode

Work from Office

Job Type

Full Time

Job Description

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 industrys largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

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.

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AML Rightsource

Financial Services

Cleveland OH

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Data Scientist Contractor