What departments does AML Analytics have?

AML Analytics has employees across 11 departments including Operations, Program & Project Management, Support, Arts & Design, Business Development.

What is the largest department at AML Analytics?

The largest department at AML Analytics is Engineering with 11 employees.

Where are AML Analytics employees located globally?

AML Analytics has employees across 6 continents and 13 countries including Sierra Leone, India, Thailand, Philippines, United Kingdom Of Great Britain And Northern Ireland.

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

AML Analytics's team has grown from approximately 75 to 80 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 Delivery: L. L. B., Head Of Customer Experience: S. H., Head Of Customer Engagement: B. A.

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
75

United Kingdom Of Great Britain And Northern Ireland
60
Spain
12
Netherlands
1
Norway
1
Poland
1

North America
4

United States Of America
3
Jamaica
1

Asia
3

India
1
Thailand
1
Philippines
1

Africa
1

Sierra Leone
1

South America
1

Colombia
1

AML Analytics's Leadership

A. R.
Chief Operating Officer
Mobile Phone
Email
L. L. B.
Head Of Delivery
Mobile Phone
Email
S. H.
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
A. O.
Managing Director, Asia-Pacific
Mobile Phone
Email
T. H.
Managing Director, Middle East And Africa
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

Location

Last Update

W. J.
Director
Mobile Phone
Email
Netherlands, Utrecht
Sep 28, 2026
Z. F.
Customer Experience Director
Mobile Phone
Email
United Kingdom, England
Sep 28, 2026
B. L.
Technical Director
Mobile Phone
Email
Bermuda, Southampton
Sep 28, 2026
A. S.
North American Operations Director
Mobile Phone
Email
Sep 28, 2026
A. P.
Finance Director
Mobile Phone
Email
United Kingdom, England
Sep 28, 2026
P. O. R.
Sales Director - Europe
Mobile Phone
Email
Mar 20, 2026
H. W. S.
Associate Director Europe (nordics)
Mobile Phone
Email
Norway, Oslo
Sep 28, 2026
P. F.
Product Owner
Mobile Phone
Email
United Kingdom, England
Aug 29, 2026
A. B.
Product Owner
Mobile Phone
Email
United Kingdom, England
May 01, 2026
C. H.
It Programme Manager
Mobile Phone
Email
United Kingdom, England
Oct 13, 2026

Frequently Asked Questions

What is AML Analytics known for?

AML Analytics was founded in 2010 and 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 First@aml-analytics.com. 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 87 employees as of October 2026. These team members are located across 5 continents, including Europe, North America and Asia.

Who are AML Analytics's key employees and leadership?

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

Chief Operating Officer: A. R.
Head Of Delivery: L. L. B.
Head Of Customer Experience: S. H.
Head Of Customer Engagement: B. A.
Head Of Customer Operations: C. N.

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AML Analytics Employee Directory

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