Everything you need for AML/CTF Compliance.
Are you managing AML compliance in-house and need additional help for a short period of time?
Or are your customer volumes very low so hiring full time AML compliance staff isn't practical and you just need a couple of hours of an experienced AML analyst each week?
Our AML Analyst by the Hour packs are perfect if any of the above applies to your business. Our analysts are all skilled in AML and they work remotely to your office or location so no need for a chair or desk.
Perfect for:​​
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KYC
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Watchlist screening alert management
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ECDD / Risk Rating
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Drafting regulatory reports
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Call or email us if you have other requirements
Same package as above but for 20 hours of AML Analyst resource over 30 days.
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This provides your business with around 1 hour of analyst per business day each month.
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Call or email us if you have other requirements
Same package as above but for 40 hours of AML Analyst resource over 30 days.
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This provides your business with around 2 hours of analyst per business day each month.
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Call or email us if you have other requirements
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AML Resources
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$Call Us
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With 1,000s of specialist AML compliance analysts, team leaders, managers, AML experienced project and change managers and business analysts in our pool of resources, WhiteLight AML can find you the perfect resource for any AML compliance related role.
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Please call 1800 577 119 or email support@whitelightaml.zendesk.com to find out more