AML Advisory Group is a highly regarded company that provides a broad spectrum of staffing, consulting, and placement solutions, specifically designed for the banking and financial sector. Established in 2018, their main goal is to pair high-quality BSA/AML/OFAC and compliance professionals with the unique staffing requirements of their clients. AML Advisory Group is dedicated to delivering exceptional consulting and placement services, demonstrating a strong commitment to excellence.

AML Advisory Group's diverse range of services is a significant asset. They offer everything from enforcement action remediation to BSA/AML and OFAC program development or enhancement, risk assessment, comprehensive training programs, BSA/AML/OFAC consulting services, and staff augmentation. This wide array of services allows them to effectively tackle the intricate challenges their clients face in the constantly changing financial landscape.

Moreover, AML Advisory Group has shown a deep understanding of the banking and finance sector. Their decision to broaden their operations in 2021 to focus on bringing talent to the industry as a whole has made them a go-to source for human resources in this competitive field. Their dedication to risk mitigation and identifying unusual activity patterns demonstrates their commitment to delivering top-notch service to their clients.

The company's focus on personalized service is clear in their Candidates Portal, a platform for individuals seeking job opportunities in the BSA and AML services industry. AML Advisory Group is dedicated to ensuring the professional growth and comfort of candidates throughout the job search process. The portal allows candidates to view job listings and begin their job search, further emphasizing the company's commitment to supporting both clients and candidates.

Sergio Menendez, the founder of AML Advisory Group, brings a vast amount of experience to the company. As a Certified Anti-Money Laundering Specialist with over 15 years of banking experience, Sergio's expertise in BSA/AML consulting and reviewing complex offshore corporate structures and High-Risk Latin American customer profiles enhances the credibility of the company's offerings. This expertise, coupled with the company's commitment to exceptional service, makes AML Advisory Group a dependable partner for financial institutions in need of consulting and placement services.

In summary, AML Advisory Group is a highly regarded company that provides a broad range of staffing, consulting, and placement solutions, specifically designed for the banking and financial sector. They are dedicated to matching high-quality BSA/AML/OFAC and compliance professionals with the unique staffing requirements of their clients. Their wide array of services, focus on personalized service, and the founder's expertise make them a dependable choice for financial institutions seeking top-notch consulting and placement services.