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Paul Linehan Email
Vice Chairman / Owner . AML RightSource
Cleveland, OH
LocationPrimary Email
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Current Roles
Employees:
3560Revenue:
$647.9MAbout
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, and financial crimes advisory matters. Our workforce of nearly 600 analysts and subject matter experts includes the industry's largest team of full time professionals. We typically provide our services directly from our secure facilities in Cleveland, Ohio (Downtown and Hudson) and Phoenix, Arizona. AML/BSA staff augmentation services can be provided on site per request.AML RightSource Address
200 Public SquareCleveland, OH
United States