AML Analytics

Employees in Lithuania:

5

Job offers:

0

Established in Lithuania:

2020

Average salary:

3976.12 Eur gross monthly

AML Analytics are the world leaders in the testing and validation of sanction screening and transaction monitoring technology used by financial institutions in the regulated sector to protect themselves from the risks associated with financial crime. Founded in the UK in 2010, AML Analytics are going through an exciting stage of rapid global expansion and development. The company's suite of AML Regtech solutions continues to grow and evolve as their innovative technologies help financial institutions meet regulatory requirements, minimise exposure to financial crime risk and avoid AML sanction violations and penalties. AML Analytics also works directly with financial regulators in numerous jurisdictions.

Functions in Lithuania:

The new office in Vilnius will serve as a dedicated IT development centre for sophisticated transaction monitoring technology solutions which are needed by financial institutions around the globe.