Building stronger compliance programs with the right people and proven experience. AML Link AI provides expert consulting and staffing solutions that help institutions meet regulatory demands with confidence and speed.
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Expert support for AML, fraud, and OFAC compliance. Our tailored services help financial institutions meet regulatory demands efficiently and effectively.
Quickly scale your compliance team with experienced professionals. We provide interim, project-based, or long-term staffing to meet urgent needs and maintain operational continuity.
At AML Link AI, we believe people are at the heart of every strong compliance program. When a bank needs extra hands, the challenge isn’t just finding someone with the right credentials, it’s finding someone who can step in, understand the culture, and get to work without slowing the team down. That’s what we focus on.
We connect financial institutions with professionals who are already screened and vetted, so you’re not taking a gamble. Some institutions need temporary coverage, others need long-term support, and many need specialized expertise for projects. Whatever the case, we take the time to understand your goals first. From there, we bring you candidates who aren’t just qualified on paper, but who can actually fit your environment and strengthen your program.
We don’t believe in “filling seats.” We want to deliver people who care about the work, who are driven, and who will make your life easier. That’s why we stand behind every placement with a performance guarantee because if they’re not helping you succeed, we’re not doing our job.
Let our team handle the sourcing while you focus on results. Our curated network of passive candidates is within immediate reach.
AML Link AI assists banks and fintechs in developing and implementing remediation programs designed to address findings under Memoranda of Understanding (MOUs), Matters Requiring Attention (MRAs), Consent Orders, and Cease and Desist Orders. Each engagement is structured to align with applicable regulatory guidance and examination expectations.
Contact us to learn how AML Link AI can support your institution in resolving regulatory findings and reinforcing long-term compliance effectiveness.
Leverage advanced technology to streamline compliance operations. We guide you in selecting and implementing AI solutions that enhance efficiency and reduce risk.
We assist financial institutions in evaluating, testing, and implementing third-party AI solutions where appropriate. Our role is to help institutions identify, validate, and integrate tools that can streamline compliance workflows.
We focus on safe and ethical adoption of emerging technologies, ensuring each implementation strengthens risk management and prepares your institution for the future of compliance.
AML Link AI provides independent Operational Control Validation services that help financial institutions confirm whether their compliance policies and procedures are being executed effectively at every level of operation.
This service focuses on identifying control gaps, workflow inefficiencies, and procedural inconsistencies that may expose the institution to regulatory or operational risk.
Our team reviews existing processes and control frameworks across customer onboarding, transaction monitoring, sanctions screening, and branch operations to verify that day-to-day practices align with internal policy and regulatory expectations.
Our team delivers discreet, objective assurance that your compliance framework is functioning as intended, providing executive leadership with the confidence that daily operations align with both policy and regulatory expectations.
At AML Link AI, we provide comprehensive Fraud/AML Investigation Services that empower financial institutions to detect, investigate, and mitigate fraudulent/Suspicious activity with precision and speed.
Our approach combines decades of investigative experience and deep regulatory knowledge to deliver actionable insights that strengthen institutional defenses and protect customer trust.
Whether your institution is facing a surge in account takeovers, internal fraud, or complex transactional schemes, AML Link AI delivers end-to-end investigative support from the first alert to final remediation and reporting.
AML Link AI provides comprehensive KYC and Customer Due Diligence assurance designed to validate the integrity of your institution’s onboarding and ongoing monitoring processes.
We combine regulatory insight, operational validation, and intelligent testing to ensure that each customer file meets BSA/AML expectations and withstands examiner and audit scrutiny.
Our work focuses on strengthening the institution’s ability to identify, verify, risk-rate, and monitor customers effectively across all lines of business.
Empower your team with customized training and ongoing advisory support. We deliver practical, role-specific programs to strengthen compliance culture and meet regulatory expectations.
Learn MoreOur consultants bring deep experience in AML, fraud, and regulatory compliance, supporting your business with practical solutions and proven expertise. We deliver tailored support, agile teams, and practical solutions for financial institutions and fintechs.
Meet our founder who drives our exceptional results:
Sergio Menendez is the Founder and Managing Director of AML Link AI, a consulting firm dedicated to assisting banks and financial institutions strengthen their BSA/AML, Fraud, and OFAC programs. Sergio takes pride in building lasting relationships with each client by understanding their operations, identifying real challenges, and developing practical solutions that align with their goals and culture.
With more than 20 years of experience in banking, including over 13 years focused on BSA/AML compliance, Sergio has supported a wide range of OCC, FDIC, and OFR regulated institutions, from community banks to multi-billion-dollar organizations. He has provided expert guidance during and after MOUs, MRAs, MRIAs, and formal enforcement actions including Cease and Desist and Consent Orders, helping institutions stabilize compliance operations, remediate deficiencies, and restore regulatory confidence. His background includes customer due diligence, large-scale remediation projects, and complex investigations involving layered ownership structures and high-risk jurisdictions.
Sergio is a Certified Anti-Money Laundering Specialist (CAMS) and is known for being approachable, dependable, and uncompromising when it comes to doing things the right way. He also has a unique ability to connect the right professionals with the right opportunities, ensuring every engagement is efficient, collaborative, and successful for both the client and the team.
Sergio leads AML Link AI with a clear purpose: to raise the standard for compliance consulting through integrity, precision, and trust.
We support banks, fintechs, and financial institutions with expert compliance, risk, and regulatory solutions. Sergio has provided consuting and staff augmentation services to various institutions such as:
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Quickly add experienced compliance professionals for projects or ongoing needs. Our team integrates seamlessly to support your operations and regulatory goals.
Enhance risk management and streamline workflows with advanced technology and industry insight. Stay ahead of regulatory change with practical, effective solutions.
Our team provides expert support for AML, fraud, and OFAC compliance. We help you build resilient programs, meet regulatory demands, and keep operations running smoothly.
Specialized management for lookbacks, remediation, and regulatory projects. We handle planning, staffing, and execution so your team stays focused.
Deploy experienced compliance professionals for interim, project, or long-term roles. Flexible solutions to fit your needs.
Role-specific training for leadership and staff, tailored to your policies and regulatory requirements. Empower your team with practical knowledge.
Comprehensive risk assessments, rating recalibrations, and enhanced due diligence to help you manage exposure and meet compliance standards.
Contact us
Get in touch for a fast reply:info@amllink.ai
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