Teams at AML RightSource

Leads AML, KYC, sanctions, transaction monitoring, and financial crime compliance programs across multiple jurisdictions. Responsibilities include developing compliance frameworks, conducting risk assessments, overseeing testing and audits, managing global teams of 25+ professionals, supporting regulatory examinations, engaging clients and executives, preparing governance reporting, and driving process optimization. The role requires significant experience in financial services compliance, risk management, regulatory programs, stakeholder management, and operational transformation.