Welcome to AML Pro
From Our Compliance to Yours
An Elite Compliance Team
We are a specialized team of Compliance Managers and Officers recruiting exceptional talent for AML, Compliance, KYC, Onboarding, STR/SAR filing, and Regulatory Affairs roles.Our team brings authentic industry experience from senior compliance positions at IBM, Coinbase, Bank of New York Mellon, and other leading financial institutions. This hands-on background gives us unparalleled insight into what truly makes a compliance professional effective.Our expertise extends beyond recruitment to include practical experience developing onboarding processes, risk escalation frameworks, and comprehensive compliance policies. This dual perspective—as both practitioners and recruiters—enables us to identify candidates with genuine capabilities rather than just impressive resumes.When regulatory stakes are high, AMLPro delivers talent solutions that strengthen your compliance foundation and protect your organization.
Sidhant.B (MBA)
Sidhant is a distinguished compliance expert with over 8 years of specialized experience in the financial services sector. A graduate of MIT School of Business and holding an MBA from Leeds Business School, Sidhant has established himself as a thought leader in regulatory compliance.
His core expertise centers on architecting sophisticated onboarding procedures, transaction monitoring systems, and anti-money laundering (AML) programs, as well as formulating comprehensive compliance policies for organizations spanning multiple industries. He is particularly skilled in Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and regulatory filings with FINTRAC, Canada Revenue Agency (CRA), and FinCEN, demonstrating exceptional knowledge of their respective regulations and requirements.
Throughout his notable career, Sidhant has lent his exceptional talents to prestigious financial institutions including Goldmoney Inc, Coinbase Inc, Corpay Inc, HSBC, and GuavaPay Inc.
Sidhant brings unparalleled knowledge depth to compliance frameworks specifically designed for diverse sectors including: Cryptocurrency, Automotive, Banking, Fintech, Real Estate, Insurance, and Remittance.
Nidhi.S (MBA)
Nidhi, is an MIT School of Business graduate with over 6 years of specialized experience, brings exceptional expertise to our compliance recruitment team. Her career spans KYC, Compliance Onboarding, STR/SAR filings, and Transaction Monitoring at prestigious institutions including Bank of New York Mellon, Coinbase, Goldman Sachs and Goldmoney Inc. This combination of education and hands-on experience enables Nidhi to identify truly qualified compliance professionals who can navigate today's complex regulatory landscape and contribute immediately to our clients' risk management frameworks.
Compliance Hiring Solutions
AMLPro provides a dual-force solution to regulatory risk. We connect organizations with elite Compliance and AML onboarding specialists, while also offering direct practitioner-led services. From matching you with top-tier talent to drafting custom EDD frameworks and managing backlogs ourselves, we ensure your financial crime prevention capabilities are audit-ready and operational from day one.
AML, Compliance & Fin Crime
We aren't just recruiters; we are practitioners. With a background that includes leadership roles in AML investigations and KYC onboarding at global firms, we understand the operational reality of compliance. We don’t just provide advice—we build the systems that protect your business.:1. Policy & Procedure Authoring: We don't just provide templates; we draft custom AML, KYC, and Sanctions manuals tailored to your firm’s specific risk appetite.
2. EDD as a Service: Outsource your complex investigations to us. We handle deep-dive Source of Wealth (SoW) and Source of Funds (SoF) analysis for high-risk clients.3. Remediation & Backlog Support: We help firms clear KYC backlogs by deploying refined processes and hands-on investigative support.4. Audit Readiness: We review your current EDD and AML processes to ensure they stand up to regulatory scrutiny before the auditors arrive.
6. Regulatory reporting requirements (N.A, the UK, Europe EMEA, )
7. STR & SAR Filings, etc. .
Why Choose AML Pro?
Unlike generalist agencies that rely on keyword matching, AMLPro brings practitioner-led expertise to the compliance landscape. We don't just read resumes; we understand the operational mechanics of the roles we fill because we perform this work ourselves.Practitioner-Led Insights: Our team has direct experience acting as primary gatekeepers for KYC onboarding and conducting complex investigations.Beyond Recruitment: We offer a unique, dual-path approach. If you aren’t ready to hire, we provide direct services—drafting your AML/EDD policies and managing your high-risk processes ourselves.Eliminating "Paper Tigers": We thoroughly assess candidates' practical skills beyond their resumes, preventing unqualified individuals from entering your organization.Mitigating Hidden Costs: While generalist recruiters may offer lower fees, they often create a false economy through compliance risks and high turnover. AMLPro delivers long-term value by strengthening your foundation from day one.Global Standards: With experience spanning the EMEA market and North America, we ensure your processes and talent meet international regulatory expectations.By choosing AMLPro, you aren't just getting a recruiter; you are gaining a partner who can either find the right talent or build the right systems for you.
