Brand profile · Legal Services

AML House

Sydney, New South Wales-based AML House operates in Legal Services. Ownership is privately held; it publishes at amlhouse.com.au. It holds one address on record, all in Australia. The record counts 2 people. It is listed alongside eight similar brands, mostly in Legal Services.

LinkedIn

Profile live Privately Held 1 office country
Counted staff
2
self-reported 2–10 band
Office countries
1
1 address
Company type
Privately Held
self-reported
Use this profile Compare Your shortlist

Description

🚨 Tranche 2 AML reforms are coming — are you ready?

Accountants. Lawyers. Real estate agents. You're next.

The long-anticipated expansion of Australia’s AML/CTF regime is set to capture the professional services sector — and the compliance burden won’t be optional. That’s where AML House steps in.

We’re a legal and compliance firm with industry leading expertise in AML/CTF. Whether you're already regulated or about to be, we deliver the clarity, structure, and legal confidence you need — fast.

✅ Fixed-fee AML packages for lawyers, accountants & real estate firms ✅ AUSTRAC-compliant programs tailored to your risk profile ✅ End-to-end coverage of all AML/CTF obligations ✅ Independent reviews and audit support ✅ Ongoing outsourced compliance — or just what you need to get started

We’ve developed a complete Tranche 2 solution — ready for rollout, scalable to firms of all sizes, and designed to take the guesswork (and hidden costs) out of compliance.

💼 We also support:

  • Fintechs & AFSL/ACL holders
  • Crypto exchanges & DCEs
  • Remitters, lenders & payments businesses

📈 Built by AML lawyers, not just consultants, AML House combines legal rigour with practical execution. No jargon. No grey areas. Just solid, regulator-ready frameworks — delivered with certainty.

🔍 Visit amlhouse.com.au to learn more. Or reach out to request a fixed-fee quote tailored to your firm.

Locations

Australiaprimary

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary AU. Codes: AU.1 countryprimary AUAU
Show as table
Countries1
Primary countryAU

All codes: AU

Addresses

  • AU388 George St; Sydney, New South WalesPrimary

Grid intelligence Members

Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

Notify me about spending power

Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

Latest signal
Hiring activity
Headcount trend
Notify me about signals

Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
Notify me about financials

People & contacts

1 employee profiles on record · names withheld.

Counts only. No names are stored here, and none are served.

Notify me about contacts Tell us who you need to reach and we will tell you when a consented source is live.

FAQ

How many people work at AML House?

The record holds 2 counted staff profiles at January 2026, inside the self-reported 2–10 band.

Where does AML House have offices?

One address on record, Australia only. Primary: 388 George St, Sydney, New South Wales.

Has AML House raised funding?

None linked to this brand.

Which companies are listed alongside AML House?

6 profiles list AML House as a peer — 81st percentile in Legal Services. It lists ten peers of its own. Naylor Legal and Tecne Lawyers list it back.