
1 - 10 employees
Founded 2017
💼 Consulting
📋 Compliance
☁️ SaaS
Consulting • Compliance • SaaS
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.
Selected: 🆕 Date Added.
Likely ghost job
🕒 July 31
Likely ghost job
Tech Lead Java liderando arquitetura, desenvolvimento e práticas DevOps para projetos de tecnologia da AML Consulting. Trabalho remoto com Java, cloud, microsserviços e observabilidade.
🗣️🇧🇷🇵🇹 Portuguese Required
Likely ghost job
🕒 May 14
Likely ghost job
Tech Lead PHP liderando arquitetura, qualidade e segurança de aplicações Laravel. Consultoria brasileira com atuação remota e contrato PJ.
🗣️🇧🇷🇵🇹 Portuguese Required