AML Analytics are world leaders in the testing and validation of sanction screening and transaction monitoring technologies used by financial institutions for protection against the risks associated with financial crime. We also assist Regulators around the globe with Thematic Reviews using our innovative AML solutions, helping them to assess the technologies used by their regulated entities and to understand emerging risks.
Since our foundation in 2010, AML Analytics has grown from an emerging start-up into an established and trusted AML technology company with a team of talented and dedicated professionals delivering unrivalled RegTech and SupTech solutions. Our company is growing rapidly and we are currently looking to fill the following positions.
To apply for any of these roles, please send your CV to email@example.com.
Posted on 16 October 2021
A unique and exciting role is available at our fast-growing and dynamic RegTech and SupTech company. The Customer Experience Specialist position focuses on proactive customer engagement at AML Analytics. Candidates will work directly with AML Analytics System Users and have a thorough understanding of the AML Analytics suite of products to ensure a customer’s success on those offerings.
In this role, you will interact with stakeholders at financial institutions around the world in Compliance and IT departments to whom you will deliver training sessions explaining how to use our online RegTech platforms to maximize the customer usage of the platforms. You will work with sensitive client data so integrity and discretion will be of the utmost importance. You will also be required to work cohesively with our global Sales Team as well as the Software Development Team. This role will be based in Hong Kong, Central.
We need a new team member with strong interpersonal skills, a “can-do”, flexible approach and a team ethic that is second-to-none to fit into the Customer Experience department. A willingness to review, interpret data and deliver outstanding customer training is essential.
Education, Experience and Skills
AML Analytics provides RegTech and SupTech platforms and services to financial institutions and Regulators around the world. We are world leaders in the testing and validation of sanction screening and transaction monitoring technologies and are currently launching several exciting new products and expanding our global teams.
If you think this role is for you, we would love to hear from you. Please include the following in your application and send to firstname.lastname@example.org.
Posted on 27 September 2021
Due to the rapid and continued growth of our business, AML Analytics are currently looking for .Net Developers of all levels to join our talented IT Development team at our Head Office in the UK. If you have a background in a modern .Net environment with a leaning towards server-side development and a forward-thinking attitude then we would very much like to hear from you.
Skills and Experience
The following skills and experience would be beneficial for this role:
• Back end – .NET Core / C#
• Cloud – Azure
• Architecture – Microservices
• DevOps – Azure DevOps
• Databases – SQL Server
• Front end – Angular / TypeScript / CSS / HTML
• Methodologies – Scrum / TDD
• Other – ReSharper
If you have the relevant skills and experience for this role and are interested in a rewarding career at AML Analytics then please do get in touch.
Posted on 27 September 2021
Due to rapid and continued growth at AML Analytics, the unique and exciting role of Regional Sales Director – NORDICS has become available at our thriving and dynamic company. This position will be based in the NORDICS region and we are flexible as to the exact location.
We are looking for nothing less than a high-energy hunter with proven business acumen and sales skills. This role is critical in identifying, qualifying, managing and closing new sales opportunities for our entire range of AML solutions.
You will understand the unique regulatory and financial crime compliance requirements faced by our customers and you will be responsible for developing new sales opportunities through research, qualifying and cold calling.
As the first point of contact with prospects, you will be building and maintaining a relationship by understanding their business, gaining access to key decision makers and engaging them by providing a consultative approach.
Once opportunities are identified, you will take control of and drive the entire sales process from end-to-end, including seeking assistance and support from subject matter experts when required.
Essential Experience and Skills
Nice to Have Experience and Skills
If you have the relevant skills and experience for this role and are interested in a rewarding career at AML Analytics then we would very much like to hear from you.