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AML RightSource Tech Stack

AML/BSA compliance staffing and financial crimes advisory for banks

Financial Services Cleveland, OH 5,001–10,000 employees Privately Held
amlrightsource.com LinkedIn

AML RightSource operates a 5,000+ person services firm built around anti-money laundering and bank secrecy act compliance for financial institutions. The tech stack—Chainalysis, SWIFT, ISO 20022, Power BI, and Microsoft Purview—reflects a compliance operations backbone oriented toward transaction monitoring and regulatory reporting. Hiring is accelerating across legal (largest cohort), compliance, and ops, while engineering remains minimal (2 roles), indicating a labor-intensive, services-delivery model rather than product-led scaling.

Tech Stack 49 technologies

Core StackActive Directory .NET C# JavaScript SQL Server ASP.NET Bitbucket Workday NetSuite Microsoft Exchange Azure DevOps Jira Power BI SWIFT Jira Service Management DNS Active Directory Federation Services DHCP MVC Visme Articulate 360 Chainalysis macOS iOS PowerShell Jamf ISO 20022 pacs Microsoft Purview NET Core+19 more

What AML RightSource Is Building

◆Challenges

  • Ensuring aml compliance
  • Detecting unusual financial activity
  • Reducing business risk
  • Detecting money laundering
  • Complex regulatory demands
  • Process improvement and optimization
  • Streamlining compliance processes
  • Identifying kyc process improvements
  • Inventory reconciliation
  • Identifying suspicious activity

▲Active Projects

  • Transaction monitoring
  • Client-specific aids and training materials
  • Baseline research and summary reports for cases
  • Due diligence reviews for aml/kyc compliance
  • Compliance transformation initiatives
  • Candidate engagement initiatives
  • Large-scale aml engagements
  • Kyc
  • Financial crime engagement management
  • Client relationship management initiatives

Hiring Activity

Accelerating55 roles · 35 in 30d

Department

Legal
20
HR
8
Compliance
6
Ops
6
Security
5
Finance
4
Engineering
2
Support
2

Seniority

Senior
17
Junior
15
Mid
10
Manager
8
Director
6
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About AML RightSource

AML RightSource is a compliance services firm focused exclusively on anti-money laundering (AML), bank secrecy act (BSA), and financial crimes advisory. The company staffs banks and non-bank financial institutions with trained analysts and subject-matter experts to handle transaction monitoring, alert management, enhanced due diligence reviews, fraud detection, and regulatory advisory. Operations span secure facilities in Ohio, Arizona, New York, and Ontario, with on-site staffing available. The business serves mid-market and enterprise financial institutions navigating complex regulatory demands around OFAC compliance, KYC processes, and suspicious activity detection.

HeadquartersCleveland, OH
Company Size5,001–10,000 employees
Hiring MarketsIndia, United States, Canada, Malaysia, Poland, Singapore

Frequently Asked Questions

What tech does AML RightSource use?

Chainalysis, SWIFT, ISO 20022, Power BI, Microsoft Purview, SQL Server, Jira, Workday, and NetSuite across compliance operations, reporting, and staff management.

What does AML RightSource do?

Provides anti-money laundering and bank secrecy act compliance services to financial institutions, including transaction monitoring, alert backlog management, enhanced due diligence, and fraud advisory from facilities in four locations.

How this profile is built

AML RightSource's technology stack, projects, and hiring signals are inferred from public hiring and company data — career pages, public listings, and company web presence — then clustered and de-duplicated. Figures are estimates that refresh over time. Read our full methodology →

This is not an official vendor or customer list. It is a technology-adoption signal inferred from public data, intended for B2B research.