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.
Company Details
- Employees
- 10
- Founded
- -
- Address
- Rialto South Tower, Level 31, 525 Collins Street, Melbourne,victoria 3000,australia
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.amlops.com.au
- Keywords
- Fraud, Transaction Monitoring, Investigations, AML/CTF, Regulatory Reporting, ECDD, Financial Crime, KYC, name screening, Operations, 1st Line Support, Co-sourcing.
- HQ
- Melbourne, Victoria
Aml Ops Questions
Aml Ops's website is http://www.amlops.com.au
Aml Ops's LinkedIn profile is https://au.linkedin.com/company/aml-ops
Aml Ops has
10 employees.
View email and phone details for 10
employees at Aml Ops.
Aml Ops's industry is
Business Consulting and Services
Aml Ops's top competitors are
Global Early Careers,
Aml Experts | Consulting - Legal - Audit,
Whitelight Aml,
One Aml,
Pm-Partners,
First Aml,
Kordamentha,
Nab,
Murray Waldren Consulting,
Clarrow.
Aml Ops's categories are Business Consulting and Services
Aml Ops's founding year is 2022
