Qureos Mentor

AML RightSource

<div><p><b>Job Description:</b></p><h3 class="jobSectionHeader"><b>
About the Company:</b></h3><p></p><h3 class="jobSectionHeader"><b>
AML RightSource is a fast-growing organization focused on supporting banks and other institutions in combating financial crime. Our technology and expertise enable clients to investigate and provide solutions for risk management and due diligence. AMLRS has a best-in-class team in Managed Services, Financial Crime Advisory, and Technical Expertise to disrupt financial crimes and their impact.</b></h3><h3 class="jobSectionHeader"><b>
About the Position:</b></h3><h3 class="jobSectionHeader"><b>
This role will support the Learning &amp; Development (L&amp;D) team in delivering programs and initiatives that enhance employee engagement, professional development, and organizational culture. The intern will assist in managing administrative tasks, coordinating training sessions, and supporting projects aimed at improving employee experience.</b></h3><h3 class="jobSectionHeader"><b>
Key Responsibilities:</b></h3><ul><li><h3 class="jobSectionHeader"><b>
Assist in organizing and scheduling training programs for new hires and existing employees.</b></h3></li><li><h3 class="jobSectionHeader"><b>
Support the L&amp;D team in managing onboarding and transition activities for employees in the Ready for Allocation (RFA) team.</b></h3></li><li><h3 class="jobSectionHeader"><b>
Help maintain accurate records of training attendance and feedback using HRIS and other systems.</b></h3></li><li><h3 class="jobSectionHeader"><b>
Contribute to employee engagement initiatives, including virtual and in-person events.</b></h3></li><li><h3 class="jobSectionHeader"><b>
Assist in creating and updating learning materials and resources.</b></h3></li><li><h3 class="jobSectionHeader"><b>
Collaborate with other people operation teams to ensure smooth execution of development programs.</b></h3></li></ul><h3 class="jobSectionHeader"><b>
Position Competencies:</b></h3><ul><li><h3 class="jobSectionHeader"><b>
Postgraduate student with a degree in HR or related field.</b></h3></li><li><h3 class="jobSectionHeader"><b>
Graduate in English Honors is a plus.</b></h3></li><li><h3 class="jobSectionHeader"><b>
Comfortable using MS Office applications; familiarity with operational tools is a plus.</b></h3></li><li><h3 class="jobSectionHeader"><b>
Strong organizational skills and attention to detail.</b></h3></li><li><h3 class="jobSectionHeader"><b>
Excellent communication skills, both written and spoken (C1 level).</b></h3></li><li><h3 class="jobSectionHeader"><b>
Ability to work collaboratively and adapt to changing priorities.</b></h3></li><li><h3 class="jobSectionHeader"><b>
Open to working night shift to support teams in the AMER and EMEA region.</b></h3></li></ul><h3 class="jobSectionHeader"><b>
The Successful Candidate Will Be Someone Who:</b></h3><ul><li><h3 class="jobSectionHeader"><b>
Enjoy working with people and fostering a positive culture.</b></h3></li><li><h3 class="jobSectionHeader"><b>
Is adaptable and proactive in managing tasks.</b></h3></li><li><h3 class="jobSectionHeader"><b>
Demonstrates curiosity and interest in learning and development practices.</b></h3></li><li><h3 class="jobSectionHeader"><b>
Is self-motivated and highly organized.</b></h3></li></ul><p></p><h2 class="jobSectionHeader"><b><br>
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
</b></h2><p></p><p><b>Recruitment Scam Alerts</b></p><p><b>
We&rsquo;re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through &quot;@amlrightsource.com&quot; email addresses. If you encounter suspicious messages, do not respond.</b></p></div>

Learning & Development - Intern - Gurugram, India

Learning & Development - Intern - Kolkata, India

Learning & Development - Intern - Noida, India

<div><p><b>Job Description:</b></p><div><p>
As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units.</p><p></p><p>
You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance.</p><p></p><p>
We are seeking individuals with a high level of client orientation and customer focus, experience in consulting, dynamic fast-paced environment with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead.</p><p></p><p><b>
Primary Responsibilities</b></p><ul><li>
Manage a team of 25+ analysts</li><li>
Identify top talent among the team and coach and develop leaders</li><li>
Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.</li><li>
Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.</li><li>
Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.</li><li>
Provide production/service reporting to senior leadership and clients.</li><li>
Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.</li><li>
Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others.</li></ul><p></p><p><b>
Required Qualifications</b></p><ul><li>
Bachelor&rsquo;s Degree with 12-15 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer Experience.</li><li>
Management experience and proven decision-making ability</li><li>
Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.</li><li>
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.</li></ul><p></p><p><b>
Preferred Qualifications</b></p><ul><li>
Professional Certification- ACAMS</li><li>
Master&rsquo;s degree</li><li>
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.</li></ul></div><p></p><h2 class="jobSectionHeader"><b><br>
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
</b></h2><p></p><p><b>Recruitment Scam Alerts</b></p><p><b>
We&rsquo;re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through &quot;@amlrightsource.com&quot; email addresses. If you encounter suspicious messages, do not respond.</b></p></div>

Financial Crime Compliance, Manager - Noida, India

Financial Crime Compliance, Manager - Gurgaon, India

Join AML RightSource and explore 5   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

AML RightSource

ABOUT_COMPANY

Learning & Development - Intern - Gurugram, India

Learning & Development - Intern - Kolkata, India

Learning & Development - Intern - Noida, India

Financial Crime Compliance, Manager - Noida, India

Financial Crime Compliance, Manager - Gurgaon, India