If you believe AI and technology can be forces for good, and want to stop criminals laundering money and exploiting society, you’re in the right place.
At AMAN, we combine expert knowledge with advanced tech to detect risk faster and protect what matters. Whether your passion is compliance, data, investigations, or design, your work here disrupts financial crime at scale. We’re an equal opportunities employer and always seeking passionate people ready to make a difference.
Financial crime is everywhere — from headlines to LinkedIn feeds and Netflix documentaries. But what is it, and how do tech and legal experts tackle it?
At its core, financial crime includes illegal activity tied to money, markets, or services — like fraud, data misuse, money laundering, and terrorist financing. It’s a complex challenge that creates diverse, meaningful careers. You might investigate trade flows, track illicit networks, or apply AI to uncover hidden risks — all while helping clients stay compliant and informed.
Due diligence is essential. Whether you’re reviewing clients or partners, CDD and EDD help reveal who people really are, where their wealth comes from, and whether any red flags need deeper scrutiny.
If you’re wondering how to get into financial crime - fighting it, not committing it - the following pointers may help:
Look into the entry level job descriptions.
Make sure you understand what the role entails and that it genuinely interests you.
Check out qualifications and courses you can do to help you stand out and show your commitment! The International Compliance Association (ICA) offers great courses for all levels of experience.
Research! Found a role you’re interested in? Why not type “What is a financial crime investigator” into Google and find real world examples of the role.
Most importantly - find a company you like the look of - Keep an eye out for their job openings and apply.
Even if there’s no vacancy listed, we’d love to hear from you. If you’re passionate about fighting financial crime, send us your CV and tell us why you’d be a great fit. Our team brings together diverse skills and backgrounds to tackle complex challenges — are you ready to join them?
