TheJobsMapAML Watcher jobs and careers
Lewes, DE, United States
About AML Watcher
Empowering MLROs and Compliance Officers with AML Excellence, AML Watcher is a premier AML screening solution, offering extensive coverage across 200+ global and domestic sanctions regimes. Our database encompasses over 1,300 watchlists and 30,000 PEP (Politically Exposed Persons) sources, spanning 235 countries’ using more than 80 languages.
- Founded
- 2023
- Employees
- 125
- Headquarters
- Lewes
Leadership
The top of AML Watcher's org chart, with how many people report into each leader.
AW
AML Watcher
FinTech
32 reports
RH
Raja Haris
Head of Growth (Business)
12 reports
AR
Ali R.
Global Business Manager
4 reports
KM
Karim Muhammed
Marketing Manager
4 reports
AM
Arbaz M.
Senior Product Manager
4 reports
BH
Bilal H.
Global Compliance Manager
3 reports
Jobs at AML Watcher
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