AML Talent is a boutique specialized recruiter for Anti Money Laundering and Compliance roles within the FINTECH, Crypto, and Financial Services Industry. We provide recruitment services across multiple jurisdictions however we are specialized in the regulatory jurisdiction requirements of Canada, US and the UK.
AML Talent came to life through our Co-Founder Angela Chartrand of Sentinence a boutique compliance advisory firm. With over 35 years of experience within regulatory compliance specializing in all things AML she saw the need for a recruitment firm which caters to the AML industry needs.
Our ability to select top talent is not what sets us aside from our competitors. We believe in education and ongoing support to both the candidate and the employers. We provide AML training to all candidates with the goal of enhancing their AML knowledge, as well as providing our mentorship program thereby creating a unique recruitment model.
Our services are offered to both those seeking new career opportunities and to those companies within the FINTECH/Crypto/Financial Services/Technology space who are looking for new talent. For more information call us for a no obligation consultation.
We are your AML Talent Guru!
Company Details
- Employees
- 2
- Founded
- -
- Address
- Montreal, Quebec H4a2g9, Ca
- Industry
- Staffing And Recruiting
- NAICS
-
Employment ServicesEmployment Placement Agencies and Executive Search ServicesProfessional Employer OrganizationsEmployment Placement Agencies
- Website
- http://www.amltalent.com
- Keywords
- AML Compliance, Compliance, FINTECH, Chief Compliance Officer, Compliance Analyst, Prepaid Card Program Manager, Sanctions and Peps, Recruitment, Mentorship, Training, Financial Services, Talent Search, Career Opportunities, Investments and Broker/Dealer, Payment Processing, MSB, Small E-Money, FINTRAC, FINCEN, FCA, Due Diligence, Banking, Derisking, Transaction Monitoring, Regulatory Reporting, FundSERV, Fund Company, Settlement, Identity Verification, Fraud Manager, Anti-Fraud, Prepaid Card, Gift Card, AML Policies and Procedures, Risk Assessment.
- HQ
- Montreal, Quebec
Aml Talent Questions
Aml Talent's website is http://www.amltalent.com
Aml Talent's LinkedIn profile is https://ca.linkedin.com/company/aml-talent
Aml Talent has
2 employees.
View email and phone details for 2
employees at Aml Talent.
Aml Talent's industry is
Staffing and Recruiting
Aml Talent's top competitors are
Aml Watcher,
The Aml (Anti-Money Laundering) Training Academy And Advisory Llc,
The Aml Shop,
Fintrac Canada | Canafe Canada,
Aml Monitor,
Aml Partners,
The Compliance Grid,
Aml Rightsource,
Aml Consultancy Inc.,
Sentinence.
Aml Talent's categories are Staffing and Recruiting
Aml Talent's founding year is 2019
