
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.
Likely ghost job
🕒 October 10, 2025
🗣️🇧🇷🇵🇹 Portuguese Required
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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.
• Lead the development of web-based solutions focused on anti-money laundering (AML) • Define and implement product strategies • Align the product with business needs, user experience, and regulatory requirements • Manage the product lifecycle, from conception through delivery and continuous improvement • Ensure solution usability and operational efficiency • Analyze and model databases • Produce technical and functional documentation, requirements, process flows, and technical specifications • Manage budgets and teams, allocating resources and meeting deadlines and targets • Coordinate software development in partnership with engineering and design teams • Use agile management tools such as JIRA to organize and prioritize the backlog, sprints, and deliverables • Conduct discovery and validate hypotheses • Prioritize initiatives based on value and impact • Track product metrics and performance indicators • Define business rules and acceptance criteria
• Experience as a Product Owner for web products or solutions • Knowledge of anti-money laundering (AML) and regulatory requirements • Database analysis and modeling • Technical and functional documentation • Budget and team management • Software development coordination • Use of JIRA for backlog, sprints, and deliverables • Product discovery and hypothesis validation • Value- and impact-driven prioritization • Product metrics and performance indicators • Definition of business rules and acceptance criteria • Understanding of APIs and integrations • Agile methodologies, such as Scrum and Kanban • Principles of UX, usability, and user journeys • Bachelor’s degree or technical degree • Availability to work full-time
• Fully remote work • Paid time off during company recess periods • Laptop and mobile phone
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