AML RightSource: Detailed Company Information & Corporate Profile
Summary
AML RightSource is an independent finance firm founded in 2004, headquartered in Highland Hills, Ohio, within the Cleveland Metropolitan Area. With a workforce of 5,000 to 10,000 employees and annual revenue between $1 billion and $5 billion, the company operates under SIC code 7380 and focuses on the financial sector.
Specializing in BSA/AML compliance, OFAC regulations, fraud monitoring, enhanced due‑diligence reviews, transaction monitoring and reporting, AML RightSource addresses a broad spectrum of financial crimes. Its comprehensive service suite supports institutions seeking rigorous risk management and regulatory adherence across all levels of their operations.
The leadership team anchors the firm’s expertise: Jennie Jonas serves as SVP and Global Head of Financial Crimes Advisory; Lindy Falvey heads Global Workforce Solutions; Hannah Simms coordinates human resources; and a dedicated cadre of senior analysts, associate analysts, and client operations specialists—including Brenda, Chris Louwers, Andrew Kendzierski, Annalise Fry, Henry Rutledge, Piyush Dhawan, Radhika Bansal, Khushbu, Sayantani Ghosh, Shivani Priya, and Anant Kumar Jha—drives the company’s analytical and client‑service capabilities.
| AML RightSource Website | amlrightsource.com |
| Social Links |    |
| Phone Number | 8775775463 |
| Industries | |
| AML RightSource Headquarters Address | 23000 Millcreek Blvd, Highland Hills, OH, 44112 US |
| Company Size | 5000-10000 employees |
| Specialities & Services | BSA/AML Compliance, OFAC Compliance, Fraud Monitoring, Enhanced Due Diligence Reviews, Transaction Monitoring and Reporting, Financial Crimes |
| SIC Code | 7380 |
| DMA Code | Cleveland Metropolitan Area |
| Founded | 2004 |
| Estimated Annual Revenue | $1B - 5B |
| Operating Status | Independent Company |
| Updated: | 2026-10-13 |
AML RightSource Org Chart
Chief Executive Officer
C-Level
General Manager
Director
Executive Assistant
Director
Senior Associate
Competitors
Name | Founded | Type | Employees |
|---|---|---|---|
| 1982 | Public Company | 5.0K - 10K | |
| 2013 | Privately Held | 500 - 1.0K | |
| 2010 | Privately Held | 100 - 250 | |
| 1836 | Public Company | 500 - 1.0K |
Subsidiaries and Affiliated Companies
Estimated Website Traffic
The chart shows a growth in traffic to the amlrightsource.com website. In September, traffic increased to 20240, compared to 19576 in the previous month. The highest traffic in 2026 was recorded in March, reaching 30915 visits.
Workforce Turnover
Number of employees switched from or switched to
Departmental sample breakdown
Length of Employment
AML RightSource's workforce includes employees across a wide range of tenure levels.
1% have been with the company for less than 1 year21% have been with the company for 1 to 2 years51% have been with the company for 3 to 4 years21% have been with the company for 5 to 7 years3% have been with the company for 8 to 10 years3% have been with the company for more than 11 years
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AML RightSource Corporate Information: FAQ
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