What departments does AML Analytics have?

AML Analytics has employees across 13 departments including Operations, Entrepreneurship, Marketing, Arts & Design, Customer Success.

What is the largest department at AML Analytics?

The largest department at AML Analytics is Engineering with 8 employees.

Where are AML Analytics employees located globally?

AML Analytics has employees across 5 continents and 13 countries including India, Philippines, Thailand, United Kingdom Of Great Britain And Northern Ireland, Spain.

How has AML Analytics's team size changed over time?

AML Analytics's team has grown from approximately 75 to 77 employees based on available data.

AML Analytics Employee Directory

Q: Who are AML Analytics's key employees and leadership?

AML Analytics's key employees include: Founder And Group Ceo: J. H., Chief Operating Officer: A. R., Head Of Marketing And Communications: K. M., Head Of Ux/Ui: W. G., Head Of Customer Experience: Z. F..

Software DevelopmentEngland, United Kingdom51-200 Employees

AML Analytics is a software development company based in Hampshire, England, United Kingdom, employing between 51 and 200 people. It develops RegTech and SupTech testing, validation and risk analytics solutions for a worldwide client base that includes financial institutions, insurers, money exchanges, crypto businesses, commodity traders, law firms, real estate agents, gambling companies, TCSPs and other DNFBPs. The firm provides testing of sanction screening and transaction monitoring systems and offers ORBS, a 360-degree risk management platform for reporting and supervision. Regulators, central banks and governments rely on AML Analytics, and the company serves customers across nearly 150 countries, having tested thousands of systems since its incorporation in 2010. The firm states that it is the only company worldwide to work with regulators, central banks and governments to deliver SupTech for testing and validating sanction screening and transaction monitoring as part of a Thematic Review.

AML Analytics Global Highlights

Europe
79

United Kingdom Of Great Britain And Northern Ireland
64
Spain
12
Poland
1
Netherlands
1
Norway
1

North America
6

United States Of America
5
Jamaica
1

Asia
3

India
1
Philippines
1
Thailand
1

South America
1

Colombia
1

AML Analytics's Leadership

A. R.
Chief Operating Officer
Mobile Phone
Email
K. M.
Head Of Marketing And Communications
Mobile Phone
Email
W. G.
Head Of Ux/Ui
Mobile Phone
Email
Z. F.
Head Of Customer Experience
Mobile Phone
Email
B. A.
Head Of Customer Engagement
Mobile Phone
Email
C. N.
Head Of Customer Operations
Mobile Phone
Email
J. H.
Founder And Group Ceo
Mobile Phone
Email
C. M.
Executive Assistant To Chief Executive Officer
Mobile Phone
Email

AML Analytics Employee Metrics

100%

50%

0%

2026

2025

Banking
Engineering
Information Technology
Product Management
Support
Other
Business
Analytics

Contact profiles from AML Analytics

Name

Title

Contact Info

Location

Last Update

G. M.
Orbs Product Owner
Mobile Phone
Email
United KingdomEngland
Apr 13, 2026
P. S.
Front End Lead
Mobile Phone
Email
BermudaSouthampton
Jun 02, 2026
A. M.
Client Operations Manager
Mobile Phone
Email
BermudaSouthampton
Nov 18, 2025
S. W.
Office Manager
Mobile Phone
Email
BermudaSouthampton
Jun 29, 2026
N. L.
Senior Software Engineer
Mobile Phone
Email
United KingdomEngland
Jul 18, 2026
M. L.
Senior Software Engineer
Mobile Phone
Email
United KingdomEngland
Apr 13, 2026
E. H.
Senior Software Developer
Mobile Phone
Email
United KingdomEngland
Apr 17, 2026
C. B.
Software Test Engineer At Aml Analytics
Mobile Phone
Email
United KingdomEngland
Apr 13, 2026
S. H.
Customer Experience Specialist
Mobile Phone
Email
United KingdomEngland
Apr 14, 2026
G. W.
Customer Experience Specialist
Mobile Phone
Email
SpainAndalusia
Sep 11, 2025

Frequently Asked Questions

What is AML Analytics known for?

AML Analytics was founded in 2010 operates in the Software Development industry. Explore AML Analytics's company overview page for more information.

What is AML Analytics's most common email format?

AML Analytics employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more AML Analytics email formats with LeadIQ.

How many employees does AML Analytics have currently?

AML Analytics has approximately 88 employees as of July 2026. These team members are located across 4 continents, including EuropeNorth AmericaAsia.

Who are AML Analytics's key employees and leadership?

As of July 2026, AML Analytics's key employees include:

Chief Operating Officer: A. R.
Head Of Marketing And Communications: K. M.
Head Of Ux/Ui: W. G.
Head Of Customer Experience: Z. F.
Head Of Customer Engagement: B. A.

Looking for contact data? Unlock accurate emails and phone numbers for your ideal prospects with LeadIQ.

Everything for prospecting,
in one platform.

What you can expect from LeadIQ:

B2B data verified in real-time
Sync data to your CRM, & add it to an outreach sequence in one click
Integrations with your tech stack for optimal efficiency
A patented AI cold email generator
Account & contact-level job change tracking

AML Analytics Employee Directory

Find AML Analytics employees' phone numbers or email addresses

Name search is limited — try advanced search instead