AML Ops

Q: What are AML Ops's specialities?

Fraud,transaction monitoring,investigations,amlctf,regulatory reporting,ecdd,financial crime,kyc,name screening,operations,1st line support,and co-sourcing

Q: What is AML Ops's company size?

Aml ops has 51 - 200 people working.

Business Consulting and Services

Specialities :

Fraud

Transaction monitoring

Investigations

Aml/ctf

Regulatory reporting

Revenue

11M - 100M

Total Funding

Size

51 - 200

About Us

AML Ops is a flexible and customisable service that allows you to co-source your AML activities with confidence and avoid the highly competitive resource market. We recruit, train, and manage a team of passionate AML/CTF specialists that seamlessly support your team so you can focus on what you do best. Our team provides first line operational services, dynamically suited to your business needs. We tailor the level of support provided to meet your evolving operational volumes, including during times of peak demand. This can include assistance with: - AML operations as a service. - Backlog and surge capacity. - Remediation. - Business as usual resources. We work with a range of clients including banks, FinTechs, payment providers, wealth and asset managers, gaming and entertainment organisations

Contact Information

Melbourne , Victoria , Australia

amlops.com.au

AML Ops Org Chart

Employees

Total Employees:
27

Top Contacts:
0

C-Level 0	VP - Level-
Director-	Manager-
Others25

Employees Working At AML Ops

Marlon Cummings

Team Lead

Shreya Sharma

Quality Assurance Manager

Calvin Lay

Financial Crime Analyst

Johnathan Webb

Senior Analyst

Jed Nicholson

Financial Crime Analyst

AML Ops Email Formats

Buyer Intent

Pain Points	Locations	Technologies
Compliance	Melbourne, Victoria, Australia	communication, financial, compliance, share, link, operations
Content Writing	Melbourne, Victoria, Australia	operations, risk, quality assurance, communication
Digital Transformation	Melbourne, Victoria, Australia	operations, risk, quality assurance, communication
Embedded Design	Melbourne, Victoria, Australia	operations, risk, quality assurance, communication
Fraud Management	Melbourne, Victoria, Australia	communication, financial, compliance, share, link, operations

Trigger

Tech Stack Used By AML Ops

A quick view of products employed by AML Ops

List of technologies used by AML Ops

Communication

Compliance

Financial

Link

Operations

OS Used By AML Ops

Jobs at AML Ops

Hiring 2024-04-17 19:46:35

Financial Crime Quality Assurance Analyst

Melbourne, Victoria, Australia

AML Ops offers flexible, AML/CTF specialised resources via a co-sourced model. Our team members u...

Hiring 2024-08-22 23:10:23

Financial Crime Analyst

Melbourne, Victoria, Australia

Continue your career in the highly sought after and rapidly growing Financial Crime industry! An ...

Frequently Asked Questions About AML Ops

What does Aml ops do?+

What are Aml ops's specialties? +

Fraud,transaction monitoring,investigations,aml/ctf,regulatory reporting,ecdd,financial crime,kyc,name screening,operations,1st line support,and co-sourcing