AML RightSource Tech Stack

AML/BSA compliance staffing and financial crimes investigation services

Financial Services Cleveland, OH 5,001–10,000 employees Privately Held

AML RightSource operates a large-scale staffing model (5,001–10,000 employees) focused exclusively on anti-money laundering and financial crimes compliance. The hiring mix—dominated by legal, HR, and ops roles—reflects a compliance-led, labor-intensive services business rather than a technology play. Active projects center on transaction monitoring, KPI/KRI reporting infrastructure, and Workday implementation, indicating operational modernization alongside core compliance delivery.

Tech Stack 36 technologies

Core Stack.NET C# JavaScript SQL Server ASP.NET Bitbucket GitHub Workday NetSuite Windows Server Microsoft Exchange Active Directory jQuery MVC Excel Word PowerPoint Visme Articulate 360 Chainalysis Windows macOS iOS Microsoft 365 PowerShell Jamf Microsoft Office Teams SharePoint NET Core+6 more

What AML RightSource Is Building

◆Challenges

Ensuring aml compliance
Streamlining kyc processes
Detecting money laundering
Monitoring suspicious crypto transactions
Reducing business risk
High volume recruitment
Ensuring accurate kpi/kri reporting
Mitigating financial crime risks
Managing risk in aml engagements
Identifying suspicious activity

▲Active Projects

Transaction monitoring
System upgrades
Hr metrics analytics
Improve engagement leverage model
New hire training program
Design and implement kpi/kri reports
Design and implementation of new workday features and modules
Compliance transformation initiatives
Client kpi/kri dashboard reporting
Employee engagement initiatives

Hiring Activity

Steady100 roles · 30 in 30d

Department

Legal

Ops

Finance

Compliance

Data

Engineering

Security

Seniority

Senior

Junior

Mid

Manager

Director

Intern

Lead

Notable leadership hires: Talent Acquisition Lead

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About AML RightSource

AML RightSource is a compliance staffing firm that supplies trained AML/BSA professionals to banks and non-bank financial institutions. Services span transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud detection, and financial crimes advisory. The company operates secure delivery facilities in Ohio, Arizona, New York, and Ontario, with on-site augmentation available. The tech stack (.NET, SQL Server, NetSuite, Workday) reflects internal operations infrastructure rather than customer-facing products; the company's primary offering is specialized human expertise and managed services.

HeadquartersCleveland, OH

Company Size5,001–10,000 employees

Hiring MarketsIndia, Malaysia, Poland, United States, Bulgaria, Brazil, Canada

Frequently Asked Questions

Where does AML RightSource operate?

Headquarters in Cleveland, OH. Delivery facilities in Ohio, Arizona, New York, and Ontario. Hiring across United States, India, Malaysia, Poland, Bulgaria, Brazil, and Canada.

What services does AML RightSource provide?

Transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud monitoring, OFAC compliance, and financial crimes advisory. Serves banks and non-bank financial institutions.