3 Rfa Management Jobs

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2.0 - 6.0 years

0 Lacs

noida, uttar pradesh

On-site

You will be joining AML RightSource, a technology-enabled managed services firm dedicated to combating financial crime worldwide. Headquartered in Cleveland, Ohio, we provide tailored solutions to financial institutions, FinTechs, money service businesses, and corporations. By leveraging a team of anti-financial crime professionals, advanced technology tools, and industry consultants, we assist clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management requirements. Our team of highly trained analysts and subject matter experts is the largest group of full-time compliance professionals in the industry. As the Learning and De...

Posted 1 day ago

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2.0 - 6.0 years

0 Lacs

noida, uttar pradesh

On-site

You will be working at AML RightSource, a technology-enabled managed services firm dedicated to combating financial crime globally. As the Learning and Development Coordinator, your main responsibility will be to enhance engagement among newly hired employees and the Ready For Allocation Team (RFA). The RFA team consists of employees awaiting appointment to a client-focused team or currently on the bench waiting for project allocation. You will focus on managing programs that promote a positive work environment for employees, oversee PTO and personal administrative requirements. Your primary responsibilities will include: - Managing RFA administrative routine responsibilities - Overseeing RF...

Posted 2 weeks ago

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2.0 - 6.0 years

0 Lacs

noida, uttar pradesh

On-site

About AML RightSource: AML RightSource is a leading technology-enabled managed services firm dedicated to combating financial crime for clients worldwide. Headquartered in Cleveland, Ohio, and with a global presence, AMLRS offers tailored solutions to financial institutions, FinTechs, money service businesses, and corporations. By leveraging a combination of highly trained anti-financial crime professionals, cutting-edge technology tools, and top consultants, AML RightSource aids clients in addressing their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management requirements. Our team of skilled analysts and subject matter experts globally ...

Posted 1 month ago

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