Brand profile · Security and Investigations

AML Risk Management

AML Risk Management runs a Security and Investigations operation from Melbourne, VIC. Ownership is privately held; it publishes at amlrisk.com.au. It holds one address on record, all in Australia. The record counts 14 people. Tagged security guards, security and working at heights. One Australian registration (ABN) is a confirmed match. The record links six similar brands, most of them in Security and Investigations.

amlrisk.com.au LinkedIn

Profile live Privately Held Founded 2003 1 entity ABN 1 office country
Registry verified · ABR
Counted staff
14
self-reported 11–50 band
Founded
2003
23 years
Legal entities
1
ABR
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
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Legal entity

1 brand → 1 confirmed entity

  • AML Risk Management Pty Ltd

    ABN70106093421

    VICHigh confidenceMatched on exact nameABR

Legal entities

AML Risk Management: 1 registry entityAML Risk Management is linked to 1 registry entity: AML Risk Management Pty Ltd (ABN 70106093421, candidate).AML Risk ManagementAML Risk Management Pty LtdABN 70106093421Candidate · High confidence
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AML Risk Management Pty LtdABN 70106093421
Confirmed matches0 of 1

A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.

Description

AML Risk Management is an Australian owned business with over 20 year’s experience in the security and armed forces sectors.

We provide a number of services to ensure we are keeping our clients & their businesses secure.

AML is on it's way back, aiming to maximise safety & minimise risk in a much bigger way!

For more information, please visit our website.

Specialties

All 13 specialties
  • Emergency Detection & Response
  • Confined Space & Gas Testing
  • Asset Protection Units (APU)
  • Fire Suppression & Response
  • Working at Heights
  • Confined Space Rescue
  • Admin Support
  • OH&S
  • Advanced Conflict Resolution
  • Trace Detection
  • Security Guards
  • Vehicle Safety Control Systems
  • Security

Related specialties

Locations

Australiaprimary

Country footprint

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

All codes: AU

Addresses

  • AUMelbourne, VICPrimary

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Spending power

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Spending power

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Signals & hiring

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

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Hiring activity
Headcount trend
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Financials

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

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Fiscal period
Registered charges
Revenue
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People & contacts

4 employee profiles on record · names withheld.

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

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FAQ

Which legal entity operates under AML Risk Management?

One Victoria entity on the ABR. AML Risk Management Pty Ltd (ABN 70 106 093 421), high confidence.

How many people work at AML Risk Management?

The record holds 14 counted staff profiles at January 2026, inside the self-reported 11–50 band.

Where does AML Risk Management have offices?

One address on record, Australia only. Primary: Melbourne, VIC.

Has AML Risk Management raised funding?

None linked to this brand.

What does AML Risk Management list as its specialties?

13 tags on the brand's own list, among them security guards, security and working at heights.

Which companies are listed alongside AML Risk Management?

Six peer profiles on record: Bellrock Group | Facilities Services | Security Services | Cleaning Services and MAD3 Engineering.

What is AML Risk Management's website?

amlrisk.com.au