Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
10
self-reported band not used
Founded
2022
4 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
AML Ops is a flexible and customisable service that allows you to co-source your AML activities with confidence and avoid the highly competitive resource market.
We recruit, train, and manage a team of passionate AML/CTF specialists that seamlessly support your team so you can focus on what you do best.
Our team provides first line operational services, dynamically suited to your business needs. We tailor the level of support provided to meet your evolving operational volumes, including during times of peak demand. This can include assistance with:
- AML operations as a service.
- Backlog and surge capacity.
- Remediation.
- Business as usual resources.
We work with a range of clients including banks, FinTechs, payment providers, wealth and asset managers, gaming and entertainment organisations.
Specialties
All 12 specialties
- Fraud
- Transaction Monitoring
- Investigations
- Regulatory Reporting
- ECDD
- Financial Crime
- KYC
- name screening
- Operations
- 1st Line Support
- Co-sourcing
- AML/CTF
Related specialties
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AURialto South Tower, Level 31, 525 Collins Street; Melbourne, Victoria 3000Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Names are withheld until a consented source exists.
FAQ
How many people work at AML Ops?
10 counted staff profiles at January 2026. The brand's self-reported band sits above that count and is not published as a headcount.
Where does AML Ops have offices?
One address on record, Australia only. Primary: Rialto South Tower, Level 31, 525 Collins Street, Melbourne, Victoria 3000.
Has AML Ops raised funding?
None linked to this brand.
What does AML Ops list as its specialties?
12 tags on the brand's own list, among them fraud, operations and investigations.
Which companies are listed alongside AML Ops?
9 profiles list AML Ops as a peer — 94th percentile in Business Consulting. It lists ten peers of its own. PM-Partners and Murray Waldren Consulting list it back.