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
AML Pro connects businesses with elite Compliance and Anti-Money Laundering onboarding specialists, helping organizations secure the talent they need to satisfy regulatory obligations and enhance their financial crime prevention capabilities.
AML & Compliance
AMLPro specializes in matching organizations with seasoned Compliance and AML onboarding professionals who bring the expertise needed in today's complex regulatory environment. Our network includes specialists with extensive experience in:1. Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
2. Know Your Customer (KYC) processes and implementation
3. Sanctions screening and compliance
4. Transaction monitoring system configuration
5. Risk assessment frameworks
6. Regulatory reporting requirements (N.A, the UK, Europe EMEA, )
7.. STR & SAR Filings
Why Choose AML Pro?
Unlike generalist agencies that rely on keyword matching, AMLPro brings specialized expertise to AML recruitment. We thoroughly assess candidates' practical skills beyond their resume, preventing costly "paper tigers" from entering your organization. When regulatory mistakes can result in fines and reputational damage, our targeted approach delivers qualified professionals who contribute immediately without extensive training. While generalist recruiters might offer lower upfront fees, they create a false economy—the hidden costs of inadequate hires quickly compound through reduced productivity, compliance risks, and higher turnover. AMLPro delivers long-term value by mitigating risk and strengthening your compliance foundation from day one.
