About AML Talent
Your AML Talent Recruitment Guru
- Industry
- Staffing and Recruiting
- Company size
- 2-10 employees
- Headquarters
- Montreal, Quebec
- Founded
- 2019
- Company type
- Self-Owned
AML Talent is a boutique specialized recruiter for Anti Money Laundering and Compliance roles within the FINTECH, Crypto, and Financial Services Industry. We provide recruitment services across multiple jurisdictions however we are specialized in the regulatory jurisdiction requirements of Canada, US and the UK.
AML Talent came to life through our Co-Founder Angela Chartrand of Sentinence a boutique compliance advisory firm. With over 35 years of experience within regulatory compliance specializing in all things AML she saw the need for a recruitment firm which caters to the AML industry needs.
Our ability to select top talent is not what sets us aside from our competitors. We believe in education and ongoing support to both the candidate and the employers. We provide AML training to all candidates with the goal of enhancing their AML knowledge, as well as providing our mentorship program thereby creating a unique recruitment model.
Our services are offered to both those seeking new career opportunities and to those companies within the FINTECH/Crypto/Financial Services/Technology space who are looking for new talent. For more information call us for a no obligation consultation.
We are your AML Talent Guru!
Specialties
- AML Compliance
- Compliance
- FINTECH
- Chief Compliance Officer
- Compliance Analyst
- Prepaid Card Program Manager
- Sanctions and Peps
- Recruitment
- Mentorship
- Training
- Financial Services
- Talent Search
- Career Opportunities
- Investments and Broker/Dealer
- Payment Processing
- MSB
- Small E-Money
- FINTRAC
- FINCEN
- FCA
- Due Diligence
- Banking
- Derisking
- Transaction Monitoring
- Regulatory Reporting
- FundSERV
- Fund Company
- Settlement
- Identity Verification
- Fraud Manager
- Anti-Fraud
- Prepaid Card
- Gift Card
- AML Policies and Procedures
- and Risk Assessment
Company locations
Montreal, Quebec h4a2g9, CA
Locations listed on the company profile. These may include offices outside Canada, and not every location is hiring.
On LinkedIn
- Followers
- 1,571
- People linked to this company
- 2
People who list this company on LinkedIn, not a verified employee count. Figures reflect the saved company profile.
Explore the company
Employer category
Recruitment agency or job board
Estimated from the company profile. This category has not been confirmed by the employer.