
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.
October 10
Gerente Curadoria IPLD overseeing congress panel content and recruiting speakers. Defining site content and technical publications for PLD/FTP ESG and Integrity.
🗣️🇧🇷🇵🇹 Portuguese Required
October 3
Senior PHP Developer responsible for building web applications at AML Consulting. Collaborating with the development squad to implement features and maintain systems.
🗣️🇧🇷🇵🇹 Portuguese Required
JavaScript
Laravel
MySQL
PHP