# AML Analytics jobs and careers

> 0 open roles at AML Analytics as of October 23, 2026. Source: https://www.thejobsmap.com/company/aml-analytics

AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses, commodity traders, law firms, real estate agents, gambling companies, TCSPs and other DNFBPs all around the world. Our authority and expertise are also relied upon by regulators, central banks and governments making the work of AML Analytics unique as we are trusted by both regulators and the regulated. Rapid growth and high demand for our unique solutions mean that we have customers all over the globe in nearly 150 countries. Our innovative tests establish the effectiveness and the efficiency of sanction screening and transaction monitoring systems to help our customers meet regulatory requirements, minimise exposure to financial crime risk and ensure robust detection systems are in place. We work with regulated firms and banks of all sizes, including the majority of the largest banks in the world. We have tested many thousands of systems since our incorporation in 2010. Online Risk Based Systems (ORBS) is our visionary 360 degree risk management solution for intelligent reporting and supervision. Corporates, regulatory authorities and governments need ORBS to understand their risks and to ensure that inherent vulnerabilities are identified, and appropriate mitigating controls applied. ORBS steers the mitigation of emerging and prevalent risks within an entire market driving up performance of AML/CFT standards and facilitating top-down and bottom-up reporting strategies, enabling previously unseen transparency levels between stakeholders. AML Analytics are the only company in the world to work with regulators, central banks and governments around the globe delivering technical expertise and advanced SupTech to test and validate the sanction screening and transaction monitoring systems of regulated entities as an integral part of a Thematic Review.

## Key facts

| | |
|---|---|
| Open roles | 0 |
| Employees | 125 |
| Industries | FinTech, Gambling, Legal Tech, Risk & Compliance |
| Website | https://aml-analytics.com |

## Leadership

- Justin Holder, CEO
- Andy Robertson, Chief Operating Officer
- Bradley Allen, Managing Director, Americas
- Alex O., Managing Director, Asia-pacific
- Stephen Hancock Fica Dip, AMLA Group co-founder - Managing Director (Spain) and Head of Regulatory Partnerships
- Robin Melling Mbe, Chief Revenue Officer (cro)

## Common questions

### Is AML Analytics hiring right now?

AML Analytics has no open roles listed as of October 23, 2026. Roles appear here as soon as they are posted on AML Analytics's careers site.

### Who leads AML Analytics?

Justin Holder, CEO, is at the top of AML Analytics's org chart.

### How do I apply for a job at AML Analytics?

Pick a role on AML Analytics's TheJobsMap page and select Apply. Every listing links to the original posting on AML Analytics's own careers site, so you apply directly with the employer.