Job Description: 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…
Job Description: 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…
Job Description: 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…
Job Description: 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…
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,…
Job Description: Core Duties and Responsibilities Reviewing/conducting Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names Responsible for identifying hits which warrant additional research, and escalating potential adverse findings to the Lead…
Job Description: Primary Responsibilities Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs. Collect, analyse and evaluate research information using a variety of media, litigation, government databases, (listed) company public records, Internet,…