AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.
BSA/AML Compliance • OFAC Compliance • Fraud Monitoring • Enhanced Due Diligence Reviews • Transaction Monitoring and Reporting
April 2
AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.
BSA/AML Compliance • OFAC Compliance • Fraud Monitoring • Enhanced Due Diligence Reviews • Transaction Monitoring and Reporting
• The Paralegal role will report directly to the Corporate Counsel and requires a strong understanding of legal terminology to support a growing legal team within AMLRS. • This role will contribute to moderately complex aspects of projects, including coordinating and working with the Legal and Sales Teams in drafting, preparing, and reviewing contracts to support the company’s business operations. • This role will also support internal compliance programs, including the AMLRS environmental, social, and governance (ESG) executive committee. • Work is generally independent and collaborative in nature and requires a high degree of attention to detail, along with the ability to independently manage multiple projects in a fast-paced environment while meeting all committed deadlines. • Responsible for assisting and supporting with legal research and due diligence. • Preparing legal documents and contracts. • Organizing and managing documents in support of the company’s contracting efforts including the administration of the company’s contract-management software. • Partnering with internal cross-functional stakeholders such as HR, Ops and Finance, as well our external tax and legal providers. • Proactively securing feedback from all internal stakeholders regarding information required for contract review, drafting, and execution.
• Master’s Degree or Law Student (preferred: 4th or 5th year student) • 2+ years of significant and substantive contracts experience as a paralegal/legal assistant • Experience drafting, cite-checking, and correcting legal documents and contracts • Good understanding of the law and legal system with strong legal research and investigation skills • Proficiency in Microsoft Office applications and word processing software • Excellent organization and administration skills with strong attention to detail • Ability to follow direction & procedures, and able to prioritize workload and assignments • Strong written and oral communication skills • Ability to exercise independent judgement and escalate matters to the General Counsel, as appropriate • English proficiency • Basic working knowledge of US laws • Experience with contract management software for example CobbleStone • Experience with legal research software such as LEX, Legalis, Practical Law/Westlaw • Litigation experience as a paralegal/legal assistant with experience supporting litigators • 2+ years of experience supporting financial institutions, financial services companies, and/or managed services providers • Graduate of the US law program (UJ-CUA Program in American law/ Center for American Studies, Warsaw University, etc.)
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