AML Consulting
Compliance • SaaS • B2B
AML Consulting is a compliance-focused advisory and RegTech firm that provides consulting, specialized AML training, and a technology platform to automate due diligence, risk assessment, and sanctions-list verification. They help organizations comply with anti-money laundering (LA) and counter-financing of terrorism (FT) regulations via tailored programs, certified consultants, API integrations, and a SaaS solution (AML Advantage). Their services are aimed at strengthening governance, optimizing compliance processes, and reducing regulatory and financial risk for businesses.
1 - 10 employees
Founded 2017
📋 Compliance
☁️ SaaS
🤝 B2B
Curation Manager
Job not on LinkedIn
October 10
🗣️🇧🇷🇵🇹 Portuguese Required
AML Consulting
Compliance • SaaS • B2B
AML Consulting is a compliance-focused advisory and RegTech firm that provides consulting, specialized AML training, and a technology platform to automate due diligence, risk assessment, and sanctions-list verification. They help organizations comply with anti-money laundering (LA) and counter-financing of terrorism (FT) regulations via tailored programs, certified consultants, API integrations, and a SaaS solution (AML Advantage). Their services are aimed at strengthening governance, optimizing compliance processes, and reducing regulatory and financial risk for businesses.
1 - 10 employees
Founded 2017
📋 Compliance
☁️ SaaS
🤝 B2B
📋 Description
• Responsible for assembling the panels for the congress • Defining panel content • Recruiting professionals to present on these topics — speakers and content contributors • Defining website content • Content for webinars and committee meetings • Publication of articles and technical content on AML/CFT, ESG and Integrity
🎯 Requirements
• Google Docs / Google Workspace • Knowledge of legislation/regulations • Intermediate English • Microsoft Office • Proficiency in spoken and written Portuguese
🏖️ Benefits
• Paid time off • Fully remote (work from home)
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