AML RightSource Employee Reviews

2.8
Overall rating
Based on 23 reviews
Ratings breakdown
51
45
37
29
11
Sort by: Helpfulness | Rating | Date
Showing all 23 reviews
3.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
Decent place to work and gain expierience
Compliance Analyst II/SAR Investigator (Current Employee) –  Phoenix, AZJune 3, 2018
Decent company that helps get a foot in the door to a growing industry. The company offers flexible schedules and you gain a large amount of AML experience quickly, working with a plethora of different clients such as banks, MSBs and crypto currency; however, the compensation and room for advancement is greatly lacking.
Pros
Flexible schedule, gaining expierience
Cons
low pay in comparison to industry standards, no advancement opportunity.
Was this review helpful?YesNoReport
2.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
Good Company to Get Your Foot in the Door and Get Out
Analyst (Former Employee) –  Cleveland, OHJune 3, 2018
Pompous, unqualified management fails to invest in the employee and focuses on quantity of production over quality.

Belittlement of employees is a disturbing way to try to improve behavior. Unacceptable.

This a good company to help you pay the bills, learn the AML industry and then leave for a better opportunity.

Don't give up anything to work here.
Pros
Laid Back
Cons
Horrific Management and Corporate Structure, Doesn't invest in the employees, Prefers quantity over quality in an industry where quality matters most
Was this review helpful?Yes 2NoReport
2.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
A fine place to get experience and get out
AML Analyst (Current Employee) –  Hudson, OHMay 9, 2018
The company doesn't pay particularly well and plays favorites with employees. If you're looking to get into the AML/BSA compliance field and need some experience it's not a bad place to spend a year or so.
Was this review helpful?YesNoReport
4.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
Great First Job
Anti-Money Laundering Analyst (Former Employee) –  Cleveland, OHMarch 25, 2018
If you want to do AML stuff and you are right out of college this is a great place to work. Most people burn out after a year and the remaining people are promoted.
Was this review helpful?YesNoReport
4.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
Good environment, young company, not invasive
BSA/AML Analyst (Current Employee) –  Cleveland, OHMarch 21, 2018
My experience has been pretty good. They train you and can move you through different projects giving you experience in multiple AML functions. Management has been incredibly accommodating to schedules for whatever reason (life, appointments, etc.). The mentality is basically "as long as you get your work done". Daily and weekly production are reasonable for the most part. Have been on 5 projects so far, only 1 had impractical requirements due to the client expectations being unrealistic.
Pros
No micromanagement, flexible hours, multiple work experiences
Cons
Some client banks are difficult to deal with, company was recently bought so many changes are occuring
Was this review helpful?Yes 2NoReport
3.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
Analysts
AML Compliance Analyst (Former Employee) –  Hudson, OHJanuary 27, 2018
Great entry level job. Once hired, you will be happy for the work you get. When work slows be prepared for management to get sloppy and assign whatever they have to offer. I would not expect any rewards for working extra or completing a project on time and ahead of schedule. The people you work with are great people. The culture expects you to compete against your peers in a cut-throat competitive atmosphere. Project leaders and Quality analysts are rude and promote a derogatory atmosphere among the new.
Pros
Flexibility
Cons
poor management, terrible leadership
Was this review helpful?YesNoReport
3.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
Just Don't Pay Enough
AML Analyst (Current Employee) –  Cleveland, OHJanuary 14, 2018
Great atmosphere. Laid back management, company is growing fast, but they don't pay a living wage. They do train you and will hire based on intelligence and not experience,but after a year I am still making 10K less than the market value for my position. If you have any experience at all, do not join this firm. If you have no experience and are interested in how AML work is done (and have some savings to lean on) this isn't a bad place to pick up skills, but get out as soon as you can.
Pros
Laid Back, Will Train You, reasonable benefits package
Cons
Low Wages, corporate structure is a mess, high turnover
Was this review helpful?Yes 2NoReport
2.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
Good only for the experience
AML Analyst (Former Employee) –  Cleveland, OH 44114January 11, 2018
If you're looking for a way to get your foot in the door for the AML/BSA industry, then by all means apply. You will be overworked with poor management, but the experience you garner from it will help you move on to another AML-related job that will treat and value you better.
Pros
experience
Cons
micromanaging, overworked
Was this review helpful?Yes 1NoReport
3.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
Small Firm
Litigation Paralegal (Former Employee) –  Alpharetta, GADecember 21, 2017
This is a small firm so there is no standard training and no benefits. Not the place for advancement. The administrative staff is nice enough but there are not a lot of people at this firm.
Was this review helpful?YesNoReport
3.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
independent culture
Compliance Analyst (Current Employee) –  Hudson, OHNovember 5, 2017
Employees are able to work independently, although there is a lot of oversight on work submitted digitally. All time spent at cubicle desk. Emphasis on meeting production goals.
Pros
independent culture
Cons
repetitive, tedious
Was this review helpful?Yes 1NoReport
2.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
no
Financial Analyst (Former Employee) –  Cleveland, OHOctober 9, 2017
Just no. Great entry level if you have nothing better going on for you. If you have to settle and take something and this is the only viable fit then take it.
Was this review helpful?Yes 2NoReport
4.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
Productive and relaxed environment
AML Compliance Analyst (Current Employee) –  Hudson, OHSeptember 5, 2017
The company is based on production. The requirements are not strenuous. The management and office environment are relaxed and approachable. The compensation and benefits are fair.
Was this review helpful?Yes 2NoReport
3.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
Fun people to work with. Relaxed atmosphere.
AML Investigator / Quality Control (Current Employee) –  Phoenix, AZSeptember 4, 2017
Learned a lot about money laundering and financial crime reporting. Clients are allowed to poach current employees which makes for a very odd atmosphere after 6 months.
Pros
Great Experience
Cons
most employees seek new employment within 6 months
Was this review helpful?Yes 3NoReport
2.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
Entry Level Compliance Firm
AML Analyst (Current Employee) –  Phoenix, AZAugust 22, 2017
AML Rightsource is a company that was recently bought out by an investment firm due to its rapid growth. With roughly 150 analysts in October 2016, a Phoenix and Hudson office were open and now the company is nearing 600 employees in roughly 10 months. As will any rapid growth there are constant changes, major hickups with the inexperienced management staff, as well as no job advancement or competitive salaries. Overall the company is a great way to get your foot in the door in AML but nothing more. Official job titles go from Analyst to Manager. Typically there are 4 or 5 positions in between. Managers are overworked and lack experience, and the company only advances you if you're "one of the bro's".
Pros
Happy Hours, Lax Environment
Cons
Low Salary, No opportunity, Poor Management
Was this review helpful?Yes 10No 1Report
4.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
Wonderful
Compliance Analyst (Current Employee) –  Phoenix, AZJuly 7, 2017
Laid back environment. Everyone is helpful and willing to learn, teach and grow together. Everyday is a new challenge which keeps the job interesting.
Was this review helpful?YesNoReport
5.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
Company offers consulting services
Manager (Current Employee) –  OhioJune 7, 2017
The company offers staff augmentation for financial institutions. The organization currently has three locations, and provides consultation on various compliance needs.
Was this review helpful?Yes 1No 7Report
2.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
management out of control
BSA Compliance Analyst (Former Employee) –  Cleveland, OHMay 19, 2017
hiring a bunch of kids the don't know what they are doing because they re moving to ft, Management is doing same daly tasks as analysts so it appears there is 0 growth in the company
Was this review helpful?Yes 1NoReport
2.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
N/a
BSA/AML Analyst (Current Employee) –  Cleveland, OHApril 20, 2017
Company is a great place to get your feet wet, however, not a long-term job. The work is fast paced and stressful, however, if you are willing to learn and this is a career that you hope to pursue, it's a great place to start out. The banking industry knows about the company.
Pros
Flexibility.
Cons
Low Pay.
Was this review helpful?Yes 1NoReport
3.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
interesting place. Management is very young and does not always know what's going on.
AML Analyst (Current Employee) –  Phoenix, AZApril 14, 2017
This is an interesting place. Management is very young and does not always know what's going on. Moreover, the client base can be very political when it comes to evaluating personnel.
Pros
Casual atmosphere
Cons
Immaturity
Was this review helpful?YesNoReport
4.0
Job Work/Life Balance
Compensation/Benefits
Job Security/Advancement
Management
Job Culture
Productive Place To Work
Compliance Analyst (Current Employee) –  Cleveland, OHMarch 24, 2016
Each day is new and you will never be bored. Management is flexible and understanding to personal life. The overall culture is laid back and relaxing. At times it can become tense when projects are due, but overall its a manageable job. Compensation is not that much but it balances out.
Pros
Flexibility, atmosphere, free food, and management.
Cons
Compensation and parking.
Was this review helpful?YesNo 1Report
Claimed Profile

Want to know more about working here?

Ask a question about working or interviewing at AML RightSource. Our community is ready to answer.

Ask a Question

AML RightSource Reviews by Location